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Money laundering, the lifeline of organized crimes,
has imposed a great threat to the world. In the last
decades much response has been made both at the
international level and national level. This book
looks through various efforts in combating money
laundering, to find out how the measures against
money laundering are getting from strength to
strength.
This book gives some general remarks on money
laundering first, and analyzes the global response
and western Europeans response to money laundering
subsequently. This book also focuses on criminal
suppression and administrative prevention on money
laundering in China, to conclude that China has made
great progress in the fight against money laundering
in the last ten years. Finally this book specializes
in the research on several important issues related
money laundering, such as bank secrecy, professional
privilege and new techniques used by money
launderers.
has imposed a great threat to the world. In the last
decades much response has been made both at the
international level and national level. This book
looks through various efforts in combating money
laundering, to find out how the measures against
money laundering are getting from strength to
strength.
This book gives some general remarks on money
laundering first, and analyzes the global response
and western Europeans response to money laundering
subsequently. This book also focuses on criminal
suppression and administrative prevention on money
laundering in China, to conclude that China has made
great progress in the fight against money laundering
in the last ten years. Finally this book specializes
in the research on several important issues related
money laundering, such as bank secrecy, professional
privilege and new techniques used by money
launderers.