| It is the internationally basic common sense on anti-money laundering, which is largely taken in financial institutions, among the developed countries and international organizations.Aimed to perfect the current legal regulations of China, the thesis develops from the theories of anti money laundering of financial institutions, drawing lessons from the achievements and experiences of the main developed countries and international organizations, taking the special circumstances of China into account.The thesis is divided into five parts, the main content which has been discussed by each part listed as followed:The preamble is the basic introduction of the purpose of the essay, the method of discussion and answers to the issue on discussion.The first part is general outlook on money laundering of financial institutions. Based on the general outlook on money laundering , the difference of money laundering behaviors and crimes, the procedure of money laundering, and the author concludes financial institutions becoming the main road for money laundering and trend of money laundering of financial institutions.The second part is focused on theories of anti-money laundering of financial institutions. Based on their vitality in modern industry, financial institutions can benefit the financial and economic safety, the advantage of financial competition, the financial corporate governance. Financial institutions become the front border of anti-money laundering. Financial institutions should take the social responsibility and change from their traditional role to modern role.The third part introduces the status quo and legal regulations of anti-money laundering in main developed countries and international organizations. Many countries in the world highly emphasize the function of the financial institutions in anti-money laundering by establishing laws and strengthen the financial supervision. From the experiences of international organizations and developed countries, the... |
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