Model Analysis On International Trade-based Money Laundering Noways And Legal Countermeasure Of Anti-money Laundering

Trade-based money laundering is an emerging old topic of discussion. It’s newbecause the concept of "trade-based money laundering" was first proposed inDecember2005, at "U.S. Money Laundering Threat Assessment Report". The initialstudy is the capital flight caused by artificial pricing. Then the present study that doesnot form a complete theoretical system extends to tax evasion and terrorist financing.It is old because money laundering came out at ancient times, which dating back to3,000years ago in China, when the merchant prevent the plunder of their own wealthby the rulers, making every effort to hide their assets, which can be seen the originatorof trade-based money laundering. Everything has its own development rules. Alongwith the historical evolution, it’s also changing. Trade-based money laundering has noexception, and the means of money laundering become more diverse, involving moremoney, impacting wider. Nowadays Trade-based money laundering already developedfast, which attracted by international society.In this paper, based on previous studies, combined with the main features of contemporaryinternational trade, focused on the international trade in hides behind the crime of moneylaundering. Firstly the article describes the previous research in the field of anti-money laundering,which is the cornerstone of this article, while described why I chose this thesis topic and toexplore the significance of this issue further. Secondly, from trade-based money laundering, theconcept of trade-based money laundering was defined, to analysis the features of trade-basedmoney laundering and the process of trade-based money laundering combined with relevant casestudies, in which discussing trade-base money laundering in international trade payment. This isalso the focus of this study. Again, return to the theory, this part summarizes some importantinternational anti-money laundering laws and regulations, including laws and regulations from theUnited Nations, the Financial Action Task Force (FATF), the European Union and otherinternational organizations and the United States, Britain, Canada and other countries anti-moneylaundering. So that we increase the understanding of the relevant international anti-moneylaundering law and practice, but also providing a good experience for our anti-money launderinglegislation and judicial practice. Finally, from the legislation and judicial practice at home andabroad in trade-based anti-money laundering, the author proposes a number of personalrecommendations, including financial intelligence should play a role in real-time monitoring oftrade-based anti-money laundering, bank regulatory agencies monitoring more effectively, establishing internal control system of anti-money laundering, strengthening internationalcooperation and domestic partnership and other measures and so on.