出版社：中国金融出版社
年代：2012
定价：80.0
本书为《中国反洗钱报告. 2010》的英文版，对我国2010年的反洗钱状况进行了全面回顾，包括反洗钱制度建设、反洗钱协调机制、反洗钱监管、反洗钱监测分析、洗钱案件查处、反洗钱国际合作以及反洗钱宣传与研讨培训等。同时指出，中国未来的反洗钱工作将以科学发展为引领，统筹考虑社会发展与法制意识进步等多重因素，大胆设想、谨慎求证、稳步推进，推动构建和完善国家洗钱风险防御体系，维护经济金融秩序的稳定。 本报告数据精确翔实，案例栩栩如生。报告中大量洗钱案件的侦破和查处彰显了我国的反洗钱手段的丰富齐备和反洗钱技术的突飞猛进。尤其是，鲜活生动的案例如同在昨，必能警惕读者远离洗钱陷阱，增强反洗钱意识，积累反洗钱经验，如此看来，本报告颇具教化意义和社会效益。
Chapter Ⅰ Major Development of China's AML Efforts
Chapter Ⅱ AML Supervision
Chapter Ⅲ AML Monitoring，Analysis，Investigation and Penalty
Chapter Ⅳ ML Typologies and Case Studies
Appendix
Appendix Ⅰ Highlights of China's AML Effort in 2010
Appendix Ⅱ AML Legislations and Documents Issued in 2010
Appendix Ⅲ Notice of the Supreme People's Procuratorate and the Ministry of Public Security on Issuing the Provisions（II）of the Supreme People's Procuratorate and the Min&try of Public Security on the Standards for Filing and Prosecuting Criminal Cases under the Jur&diction of the Public Security Organs（excerpts）
Appendix Ⅳ Circular of the People's Bank of China on Implementing the Circular of Ministry of Foreign Affairs on Implementing Relevant Resolutions of UN Security Council
AppendixⅤ China Money Laundering Risk Assessment Report
Statistics
Statistics Ⅳ ML/TF cases Prosecuted by the People's Procuratorates（2003-2010）
Statistics Ⅴ ML-Related Case Convicted by the People's Courts（2010）
Boxes
BoxⅠ．1 Summary of the FATF activities in 2010
BoxⅠ．2 Summary of the EAG activities in 2010
BoxⅠ．3 Summary of the APG activities in2010
BoxⅡ．1 Campaign of Combating On-Line Gambling Crimes
Tables
TableⅢ．1 STRs received from financial institutions in2010
Table Ⅲ．2 ML Related Convictions by the people's courts assisted by the PBC in 2010
Figures
FigureⅡ．1 Breakdown of On．Site Inspected Banking Financial Institutions
FigureⅡ．2 Penalty against Banking Financial Institutions（2005-20 1 0）
FigureⅡ．3 Breakdown of On-Site Inspected Securities and Futures Institutions
FigureⅡ．4 Penalty against the Securities and Futures Institutions
FigureⅡ．5 Penalty against Insurance Institutions
FigureⅢ．1 Regional Distribution of Suspicious Clues
Figure Ⅲ．2 Cases Opened and Investigated by Investigation Agencies Based
On the PBC's Referrals
Figure Ⅲ．3 Regional Distribution of ML Related Cases Investigated and
Uncovered with the Assistance of the PBC
Figure Ⅲ．4 Types of the Predicated Offences of ML Cases Investigated
with the Assistance of the PBC
Figure Ⅲ．5 Types of the Predicated Offences of ML Cases Uncovered
with the Assistance of the PBC
China made significant contribution to the global economic recovery andfinancial stability in 201 0．when a moderately accommodative monetary policywas in place．The effective financial macro management measures gave astrong hand to the fast yet steady economic growth．In the circumstances ofrelatively accommodative liquidity．China further strengthened prevention andmonitoring functions of anti-money laundering（AML）mechanism．which notonly deterred money laundering crimes．but also helped to ensure healthy cashflows.
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| 出版地 | 北京 | 出版单位 | 中国金融出版社 |
| 版次 | 1版 | 印次 | 1 |
| 定价(元) | 80.0 | 语种 | 英文 |
| 尺寸 | 24 × 17 | 装帧 | 平装 |
| 页数 | 印数 | ||
中国反洗钱报告. 2010是中国金融出版社于2012.2出版的中图分类号为 D924.334 的主题关于 金融－刑事犯罪－研究报告－中国－2010－英文 的书籍。