扫一扫
关注中图网
官方微博
本类五星书更多>
-
>
佟柔中国民法讲稿-签名本
-
>
中华人民共和国建筑法
-
>
当代德国法学名著德国强制执行法(下册)(当代德国法学名著)
-
>
中华人民共和国刑法注释本(根据刑法修正案(十一)全新修订)
-
>
中华人民共和国民法典(含司法解释)(大字版)
-
>
中华人民共和国刑法(含刑法修正案(十一)及法律解释)
-
>
洞穴奇案
反洗钱:比较法的视角 版权信息
- ISBN:7301109873
- 条形码:9787301109878 ; 978-7-301-10987-8
- 装帧:简裝本
- 册数:暂无
- 重量:暂无
- 所属分类:>>
反洗钱:比较法的视角 目录
Introduction
Chpapter 1 General Remarks on Money Laundering
1.1 Introduction
1.2 The Emergence and Status Quo of Money Laundering
1.3 The Definition of Money Laundering
1.4 The Characterisics of Money Laundering
1.5 The Singnificance of Preventing and Fighting against Money Laundering
1.6 Conclusions
Chapter 2 Global Responses to Money Laundering
2.1 Introdction
2.2 The Basel Committee Statement
2.3 United Nations Convention against Illicit Traffic in Narcotic Durgs and Psychotropic Subsatnces
2.4 United Nations Convention against Transnational Oragnized Crime
2.5 The Financial Action Task Force
2.6 Interpol
2.7 Conclusion
Chapter 3 Western European Responses to Money Laundering
3.1 Introduction
3.2 The Council of Europe Recommendation
3.3 The Council of Europe Convention on Laundering,Search,Seizure and Confiscation of the Proceeds from Crime
3.4 Conucil Directive of 10 June 1991 on Prevention of the Use of the Financial System for the Purpose of Money Laundering
……
Chapter 4 Chinese Criminal Law Concerning Money Laundering
Chapter 5 The Chinese Financial Institution Canmpaign against Money Laundering
Chapter 6 The Current Situation of Money Laundering Crime in China
Chapter 7 Comparison of Anti-money Laundering System Between the EU and China
Chapter 8 Several Special Issues
Chapter 9 Summary and Conclusions
Appendix
Bibliography
Chpapter 1 General Remarks on Money Laundering
1.1 Introduction
1.2 The Emergence and Status Quo of Money Laundering
1.3 The Definition of Money Laundering
1.4 The Characterisics of Money Laundering
1.5 The Singnificance of Preventing and Fighting against Money Laundering
1.6 Conclusions
Chapter 2 Global Responses to Money Laundering
2.1 Introdction
2.2 The Basel Committee Statement
2.3 United Nations Convention against Illicit Traffic in Narcotic Durgs and Psychotropic Subsatnces
2.4 United Nations Convention against Transnational Oragnized Crime
2.5 The Financial Action Task Force
2.6 Interpol
2.7 Conclusion
Chapter 3 Western European Responses to Money Laundering
3.1 Introduction
3.2 The Council of Europe Recommendation
3.3 The Council of Europe Convention on Laundering,Search,Seizure and Confiscation of the Proceeds from Crime
3.4 Conucil Directive of 10 June 1991 on Prevention of the Use of the Financial System for the Purpose of Money Laundering
……
Chapter 4 Chinese Criminal Law Concerning Money Laundering
Chapter 5 The Chinese Financial Institution Canmpaign against Money Laundering
Chapter 6 The Current Situation of Money Laundering Crime in China
Chapter 7 Comparison of Anti-money Laundering System Between the EU and China
Chapter 8 Several Special Issues
Chapter 9 Summary and Conclusions
Appendix
Bibliography
展开全部
书友推荐
- >
莉莉和章鱼
莉莉和章鱼
¥16.0¥42.0 - >
自卑与超越
自卑与超越
¥17.1¥39.8 - >
企鹅口袋书系列·伟大的思想20:论自然选择(英汉双语)
企鹅口袋书系列·伟大的思想20:论自然选择(英汉双语)
¥6.3¥14.0 - >
李白与唐代文化
李白与唐代文化
¥9.9¥29.8 - >
名家带你读鲁迅:故事新编
名家带你读鲁迅:故事新编
¥13.0¥26.0 - >
苦雨斋序跋文-周作人自编集
苦雨斋序跋文-周作人自编集
¥6.9¥16.0 - >
中国人在乌苏里边疆区:历史与人类学概述
中国人在乌苏里边疆区:历史与人类学概述
¥24.0¥48.0 - >
随园食单
随园食单
¥26.9¥48.0
本类畅销
-
刑法空间效力研究-刑事法律科学文库(70)
¥9.5¥22 -
2022图书×抽奖盲袋
¥9.9¥25 -
2023读书月阅读盲盒——天黑,闭眼,刀谁?
¥42.3¥158 -
2022读者节纪念徽章-三星会员专属
¥45¥45.6 -
2023读书月阅读盲盒——我什么场面没见过?
¥42.3¥158