免费下载书籍地址：PDF下载地址
精美图片
中国反洗钱报告2010（英文版）书籍详细信息
- ISBN：9787504962652
- 作者：暂无作者
- 出版社：暂无出版社
- 出版时间：2011-11
- 页数：112
- 价格：63.20
- 纸张：胶版纸
- 装帧：平装
- 开本：16开
- 语言：未知
- 丛书：暂无丛书
- TAG：暂无
- 豆瓣评分：暂无豆瓣评分
内容简介：
China made significant contribution to the global economic
recovery andfinancial stability in 201 0．when a moderately
accommodative monetary policywas in place．The effective financial
macro management measures gave astrong hand to the fast yet steady
economic growth．In the circumstances ofrelatively accommodative
liquidity．China further strengthened prevention andmonitoring
functions of anti-money laundering（AML）mechanism．which notonly
deterred money laundering crimes．but also helped to ensure healthy
cashflows.
书籍目录：
Chapter Ⅰ Major Development of China's AML Efforts
Chapter Ⅱ AML Supervision
Chapter Ⅲ AML Monitoring，Analysis，Investigation and Penalty
Chapter Ⅳ ML Typologies and Case Studies
Appendix
Appendix Ⅰ Highlights of China's AML Effort in 2010
Appendix Ⅱ AML Legislations and Documents Issued in 2010
Appendix Ⅲ Notice of the Supreme People's Procuratorate and the
Ministry of Public Security on Issuing the Provisions（II）of the
Supreme People's Procuratorate and the Min&try of Public
Security on the Standards for Filing and Prosecuting Criminal Cases
under the Jur&diction of the Public Security
Organs（excerpts）
Appendix Ⅳ Circular of the People's Bank of China on Implementing
the Circular of Ministry of Foreign Affairs on Implementing
Relevant Resolutions of UN Security Council
AppendixⅤ China Money Laundering Risk Assessment Report
Statistics
Statistics Ⅳ ML/TF cases Prosecuted by the People's
Procuratorates（2003-2010）
Statistics Ⅴ ML-Related Case Convicted by the People's
Courts（2010）
Boxes
BoxⅠ．1 Summary of the FATF activities in 2010
BoxⅠ．2 Summary of the EAG activities in 2010
BoxⅠ．3 Summary of the APG activities in2010
BoxⅡ．1 Campaign of Combating On-Line Gambling Crimes
Tables
TableⅢ．1 STRs received from financial institutions in2010
Table Ⅲ．2 ML Related Convictions by the people's courts assisted
by the PBC in 2010
Figures
FigureⅡ．1 Breakdown of On．Site Inspected Banking Financial
Institutions
FigureⅡ．2 Penalty against Banking Financial Institutions（2005-20 1
0）
FigureⅡ．3 Breakdown of On-Site Inspected Securities and Futures
Institutions
FigureⅡ．4 Penalty against the Securities and Futures
Institutions
FigureⅡ．5 Penalty against Insurance Institutions
FigureⅢ．1 Regional Distribution of Suspicious Clues
Figure Ⅲ．2 Cases Opened and Investigated by Investigation Agencies
Based
On the PBC's Referrals
Figure Ⅲ．3 Regional Distribution of ML Related Cases Investigated
and
Uncovered with the Assistance of the PBC
Figure Ⅲ．4 Types of the Predicated Offences of ML Cases
Investigated
with the Assistance of the PBC
Figure Ⅲ．5 Types of the Predicated Offences of ML Cases
Uncovered
with the Assistance of the PBC
作者介绍：
暂无相关内容，正在全力查找中
出版社信息：
暂无出版社相关信息，正在全力查找中！
书籍摘录：
暂无相关书籍摘录，正在全力查找中！
在线阅读/听书/购买/PDF下载地址：
在线阅读地址：中国反洗钱报告2010（英文版）在线阅读
在线听书地址：中国反洗钱报告2010（英文版）在线收听
在线购买地址：中国反洗钱报告2010（英文版）在线购买
原文赏析：
暂无原文赏析，正在全力查找中！
其它内容：
书籍介绍
《中国反洗钱报告2010(英文版)》：China made significant contribution to the global economic recovery andfinancial stability in 2010.when a moderately accommodative monetary policywas in place.The effective financial macro management measures gave astrong hand to the fast yet steady economic growth.In the circumstances ofrelatively accommodative liquidity.China further strengthened prevention andmonitoring functions of anti-money laundering(AML)mechanism.which notonly deterred money laundering crimes.but also helped to ensure healthy cashflows.
书籍真实打分
故事情节：6分
人物塑造：6分
主题深度：6分
文字风格：8分
语言运用：7分
文笔流畅：8分
思想传递：8分
知识深度：5分
知识广度：3分
实用性：9分
章节划分：8分
结构布局：5分
新颖与独特：3分
情感共鸣：8分
引人入胜：3分
现实相关：3分
沉浸感：7分
事实准确性：4分
文化贡献：5分
网站评分
书籍多样性：4分
书籍信息完全性：8分
网站更新速度：3分
使用便利性：4分
书籍清晰度：7分
书籍格式兼容性：5分
是否包含广告：3分
加载速度：6分
安全性：3分
稳定性：8分
搜索功能：7分
下载便捷性：3分
下载点评
- 微信读书(536+)
- 购买多(187+)
- 可以购买(84+)
- 图文清晰(499+)
- 一般般(345+)
- 推荐购买(200+)
- 种类多(456+)
- 三星好评(463+)
下载评价
网友 饶***丽：下载方式特简单，一直点就好了。
网友 龚***湄：差评，居然要收费！！！
网友 谭***然：如果不要钱就好了
网友 陈***秋：不错，图文清晰，无错版，可以入手。
网友 邱***洋：不错，支持的格式很多
网友 益***琴：好书都要花钱，如果要学习，建议买实体书；如果只是娱乐，看看这个网站，对你来说，是很好的选择。
网友 田***珊：可以就是有些书搜不到
网友 冉***兮：如果满分一百分，我愿意给你99分，剩下一分怕你骄傲
网友 寿***芳：可以在线转化哦
网友 宓***莉：不仅速度快，而且内容无盗版痕迹。
网友 蓬***之：好棒good
网友 冯***丽：卡的不行啊
网友 辛***玮：页面不错 整体风格喜欢