中国反洗钱报告 2010PDF电子书下载

ChapterⅠ Major Development of China's AML Efforts 1

ChapterⅡ AML Supervision 19

ChapterⅢ AML Monitoring,Analysis,Investigation and Penalty 29

ChapterⅣ ML Typologies and Case Studies 39

Appendix 65

AppendixⅠ Highlights of China's AML Effort in 2010 65

AppendixⅡ AML Legislations and Documents Issued in 2010 72

AppendixⅢ 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 Ministry of Public Security on the Standards for Filing and Prosecuting Criminal Cases under the Jurisdiction of the Public Security Organs(excerpts) 74

AppendixⅣ 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 77

AppendixⅤ China Money Laundering Risk Assessment Report 81

Statistics 111

StatisticsⅣ ML/TF cases Prosecuted by the People's Procuratorates(2003—2010) 111

StatisticsⅤ ML-Related Case Convicted by the People's Courts(2010) 112