- 1、本文档共27页,可阅读全部内容。
- 2、原创力文档(book118)网站文档一经付费(服务费),不意味着购买了该文档的版权,仅供个人/单位学习、研究之用,不得用于商业用途,未经授权,严禁复制、发行、汇编、翻译或者网络传播等,侵权必究。
- 3、本站所有内容均由合作方或网友上传,本站不对文档的完整性、权威性及其观点立场正确性做任何保证或承诺!文档内容仅供研究参考,付费前请自行鉴别。如您付费,意味着您自己接受本站规则且自行承担风险,本站不退款、不进行额外附加服务;查看《如何避免下载的几个坑》。如果您已付费下载过本站文档,您可以点击 这里二次下载。
- 4、如文档侵犯商业秘密、侵犯著作权、侵犯人身权等,请点击“版权申诉”(推荐),也可以打举报电话:400-050-0827(电话支持时间:9:00-18:30)。
查看更多
INTRODUCTION
Money laundering methods and techniques change in response to developing counter-measures. In
recent years, the Financial Action Task Force (FATF) 1 has noted increasingly sophisticated
combinations of techniques, such as the increased use of legal persons to disguise the true ownership
and control of illegal proceeds, and an increased use of professionals to provide advice and assistance
in laundering criminal funds. These factors, combined with the experience gained through the FATF’s
Non-Cooperative Countries and Territories process, and a number of national and international
initiatives, led the FATF to review and revise the Forty Recommendations into a new comprehensive
framework for combating money laundering and terrorist financing. The FATF now calls upon all
countries to take the necessary steps to bring their national systems for combating money laundering
and terrorist financing into compliance with the new FATF Recommendations, and to effectively
implement these measures.
The review process for revising the Forty Recommendations was an extensive one, open to FATF
members, non-members, observers, financial and other affected sect
您可能关注的文档
- 最简分数练习题(一).pdf
- 美国政治生活中的反智主义.pdf
- 浙教版科学九年级易错题及解答之一.pdf
- 第三章 概率与概率分布习题及答案.doc
- 抛光混床说明书.pdf
- SCR脱硝工艺影响条件及造价运行费用.pdf
- 团支部特色活动策划书51201.doc
- 强制性欧洲有害物质环保检测.pdf
- 反渗透膜更换的安装及拆卸方法技巧.doc
- “青蓝工程”师徒结对仪式 活动流程.pdf
- 新的一年工作展望.docx
- 医生年终个人工作的述职报告(3篇).docx
- 2023年消防设施操作员之消防设备中级技能考前冲刺练习题附答案详解.docx
- 2022-2023年环境影响评价工程师之环评技术导则与标准通关练习题包括详细解答.docx
- 2023年中级注册安全工程师之安全生产管理考前冲刺检测卷和答案.docx
- 2023年中级银行从业资格之中级银行管理考前冲刺测试卷提供答案解析.docx
- 2023年公共营养师之二级营养师通关模拟考试试卷附带答案.docx
- 证券分析师之发布证券研究报告业务考前冲刺模拟题库.docx
- 2022-2023年二级建造师之二建建设工程法规及相关知识综合提升测试卷附答案.docx
- 2023年二级建造师之二建机电工程实务通关模拟考试试卷提供答案解析.docx
文档评论(0)