Contents
Chapter 1 General Remarks on Money Laundering
1.1 Introduction
1.2 The Emergence and Status Quo of Money Laundering
1.3 The Definition and Characteristic of Money Laundering
1.4 A Typological Study on Money Laundering
1.5 The Significance of Anti-Money Laundering
1.6 Conclusion
Chapter 2 Global Responses to Money Laundering
2.1 Introduction
2.2 The Basel Committee Statement
2.3 United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
2.4 United Nations Convention Against Transnational Organized Crime
2.5 United Nations Convention Against Corruption
2.6 Interpol
2.7 Conclusion
Chapter 3 Financial Action Task Force
3.1 Introduction
3.2 Recommendations
3.3 Monitoring the Implementation of the Forty Recommendations
3.4 Evaluation
Chapter 4 Western European Responses to Money Laundering
4.1 Introduction
4.2 The Council of Europe Recommendation
4.3 The Council of Europe Convention on Laundering， Search， Seizure and Confiscation of the Proceeds from Crime
4.4 Council Directive of 10 June 1991 on Prevention of the Use of the Financial System for the Purpose of Money Laundering
4.5 Directive 2001/97/EC of the European Parliament and of the Council， Amending Council Directive 91/308/EEC on Prevention of the Use of the Financial System for the Purpose of Money Laundering
4.6 Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the Prevention of the Use of the Financial System for the Purpose of Money Laundering and Terrorist Financing
4.7 Directive (EU) 2015/849 of the Parliament and of the Council of 20 May 2015 on the Prevention of the Use of the Financial System for the Purposes of Money Laundering or Terrorist Financing
4.8 Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 on the Prevention of the Use of the Financial System for the Purposes of Money Laundering or Terrorist Financing
4.9 Europol
4.10 Eurojust
4.11 Conclusion
Chapter 5 Chinese Criminal Measures against Money Laundering
5.1 Introduction
5.2 Evolution of the Criminal Law
5.3 The Elements of Money Laundering Crime by Criminal Law
5.4 The Relationship between Money Laundering and Relevant Offences
5.5 The Punishment for Money Laundering Crime
5.6 The Legal Application of Selfmoney Laundering After the Amendment (Ⅺ)
5.7 Conclusion
Chapter 6 Chinese Administrative Prevention for Money Laundering
6.1 Chinese Administrative Measures against Money Laundering from 2003 to 2006
6.2 The Law of the People’s Republic of China on Anti-Money Laundering in 2006
6.3 Comments on the Law of the People’s Republic of China on Anti-Money Laundering(2007)
6.4 The Law of the People’s Republic of China on Anti-Money Laundering (Revised in 2024)
Chapter 7 Assessment on China By Financial Action Task Force
7.1 Evaluation Report of FATF on China in 2007
7.2 Evaluation Report of FATF on China in 2019 and Followup Reports
Chapter 8 Several Special Issues
8.1 Banking Secrecy and Money Laundering
8.2 Lawyers， Notaries， Accountants and Money Laundering
8.3 A New Trend in Money Laundering: From the Real World to Cyberspace
8.4 Suspicious Transactions Reporting System
Abbreviation
Bibliography
Appendix 1 Anti-money Laundering Law of the People’s Republic of China (Revised in 2024)
Appendix 2 Opinions of the General Office of the State Council on Improving the Regulatory Systems and Mechanisms of Combating Money Laundering， Financing of Terrorism， and Tax Evasion
Appendix 3 Measures for the Supervision and Administration of Combating Money Laundering and Financing of Terrorism by Financial Institutions
Appendix 4 Six Model Cases Involving the Punishment of the Crime of Money Laundering Published by the Supreme People’s Procuratorate and the People’s Bank of China
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