Anti-money laundering first article

Chapter I Money Laundering-Money Laundering Crime

First, the "Casablanca" action of the United States

Colombian drug lords, lunatics and lollipops

Three. China: Anti-money laundering in action.

Four characteristics of money laundering

Five, the constitutive elements of the crime of money laundering

Six, nine boundaries in the identification of money laundering crime

Seven. Criminal responsibility of money laundering crime

Chapter II International Anti-Money Laundering

First, great harm-the harm that money laundering does to human society.

Second, work together-the international community's anti-money laundering efforts.

Three. Chasing and Blocking —— The Latest Anti-money Laundering Strategies of Western Countries Represented by the United States

Chapter III Anti-money Laundering in China

First, the rising trend of money laundering crimes in China

Second, take responsibility-China joins the international anti-money laundering struggle.

Article 2 Anti-money laundering supervision and management system

The first chapter is about international conventions and foreign legislation on lanthanum as an anti-money laundering supervision and management institution.

First, establish basic guiding principles.

Second, the stone of other mountains-the supervision and management system of various countries

Chapter II Preliminary Establishment of the System —— China Anti-money Laundering Supervision and Management Agency

I. Status statement

Two. Provisions of the anti-money laundering law

Three. The position and responsibilities of the People's Bank of China, the administrative department in charge of anti-money laundering in the State Council.

Four, the responsibilities of the relevant supervision and management institutions in the State Council.

V. Construction of anti-money laundering monitoring and analysis system

Coordination mechanism of intransitive verbs against money laundering

Article 3 Anti-money laundering is the obligation of financial institutions.

Chapter 1: Current situation of anti-money laundering in financial institutions.

First, the heavy responsibility of financial institutions to combat money laundering.

Second, fruitful-financial institutions have made remarkable achievements in anti-money laundering work.

Third, face the difficulties-the unfavorable factors faced by financial institutions in carrying out anti-money laundering work

Fourth, system construction-the strategy and tactics of financial institutions' anti-money laundering work

Chapter II Anti-money Laundering Internal Control System

Provisions of China law on internal control system against money laundering.

Two. Internal control system of anti-money laundering in banking financial institutions

Three. Internal control system of anti-money laundering in insurance financial institutions

IV. Internal control system for anti-money laundering of financial institutions in the securities and futures industry

Chapter III Customer Identification System

First, the provisions of Chinese and foreign laws on customer identification system

Second, how do banking financial institutions identify customers?

Three. How do insurance financial institutions identify customers?

4. How do financial institutions in the securities and futures industry identify customers?

Chapter IV Preservation System of Customer Identity Data and Transaction Records

1. Provisions of China laws on the system of keeping customer identity data and transaction records.

Two. Requirements for Customer Identity Information and Transaction Records Preservation System of Banking Financial Institutions

Three, the insurance financial institutions customer identity information and transaction records preservation system requirements.

Four, the securities and futures financial institutions customer identity information and transaction records preservation system requirements.

Chapter V Reporting System for Large Transactions and Suspicious Transactions

I provisions of Chinese and foreign laws on the reporting system of large-value transactions and suspicious transactions

Two. How do financial institutions report large RMB transactions and suspicious transactions?

Three. Specific Provisions for Financial Institutions to Report Large Amount and Suspicious Foreign Exchange Fund Transactions

Four. Specific provisions for financial institutions to report suspicious transactions suspected of financing terrorism

Article 4 Investigate and handle money laundering cases.

Chapter I Three Steps to Investigate and Deal with Money Laundering Cases

I. Anti-money laundering administrative investigation and verification

Second, the transfer of suspected money laundering clues

Third, investigate and deal with money laundering cases.

Chapter II Basic Principles for Investigating Money Laundering Crimes

First, Australia's experience and analysis of investigating money laundering crimes

Second, the characteristics of money laundering crime analysis

Third, the investigation steps of money laundering crime

Four principles of investigating money laundering crime

Verb (verb's abbreviation) Investigation Countermeasures of Money Laundering Crime

Chapter III Analysis of Typical Money Laundering Cases

I. "512" Extraordinary transnational drug trafficking case

Second, the "10 12" bank insider money laundering case

Three, Chenzhou City, Hunan Province, "the first case of housing provident fund"

Money Laundering and Anti-money Laundering —— Cross-border and Cross-century Confrontation

Four, Fujian "Zheng Yi Xi Ming" underground bank case

Article 5 International cooperation against money laundering

Chapter I China has ratified the international conventions on anti-money laundering and anti-terrorist financing.

I. Important international legal documents on anti-money laundering and anti-terrorist financing

Two. Main contents of international conventions on anti-money laundering and anti-terrorist financing to which China is a party.

Chapter II China and International Anti-Money Laundering Organizations

I. List of international anti-money laundering organizations

Second, the process of China's joining the international anti-money laundering organization.

Chapter III Criminal judicial assistance between China and other countries in the field of anti-money laundering.

I. Basis of international criminal judicial assistance

II. Four Trends in the Development of International Criminal Judicial Assistance

Three. List of bilateral mutual legal assistance treaties concluded by China with other countries.

Annex I Anti-Money Laundering Law of People's Republic of China (PRC)

Annex II Anti-money Laundering Provisions of Financial Institutions

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