| The essay aims at working out a relatively suitable structure of the financial intelligent unit (FIU) in China to effectively assist China's anti-money laundering agency combating money laundering, terrorist financing and other financial crimes. The research bases on the study and comparison of other countries'FIUs.The essay mainly sums up four types of FIUs in world, including administrative-type, law-enforcement-type, judicial or prosecutorial-type and the"hybrid"type. The paper studies their specialties according to their different characteristics. The countries I chose to study in the paper are America, Canada, Korea, Japan, Indonesia, Great Britain, Germany, New Zealand, Singapore, Hong Kong, Australia, Cyprus, Luxembourg and Thailand etc.Based on the study and comparison of other countries'FIUs, The paper summarizes the problems that exist in China anti-money laundering monitoring & analysis center, and provides several advices to improve the performance of China anti-money laundering monitoring & analysis center. |
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