反洗钱系列丛书 金融行动特别工作组年度报告及洗钱恐怖融资类型研究报告 2011-2012PDF电子书下载

金融行动特别工作组年度报告2011—2012 1

FATF最佳实践 自愿纳税计划的反洗钱／反恐怖融资政策影响 31

腐败收益清洗的特殊风险因素——报告机构参考 37

打击扩散融资——政策制定及磋商情况报告 63

亚太反洗钱组织关于贸易洗钱的类型学报告 101

FATF最佳实践 资产没收的最佳实践（建议4和建议38）及资产回收持续工作框架 163

腐败收益洗钱行为 173

操作问题研究 金融调查指引 205

非法烟草贸易 227

FATF Annual Report 2011—2012 279

Best Practices Paper Managing the Anti-Money Laundering and Counter-Terrorist Financing Policy Implications of Voluntary Tax Compliance Programmes 333

FATF Report Specific Risk Factors in Laundering the Proceeds of Corruption Assistance to Reporting Institutions 343

FATF Report Combating Proliferation Financing:A Status Report on Policy Development and Consultation 391

APG Typology Report on Trade Based Money Laundering 443

Best Practices Paper Best Practices on Confiscation(Recommendations 4 and 38)and a Framework for Ongoing Work on Asset Recovery 539

FATF Report Laundering the Proceeds of Corruption 553

FATF Report Operational Issues Financial Investigations Guidance 605

FATF Report Illicit Tobacco Trade 647