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Anti-Money Laundering Annual Report, 2011

Anti-Money Laundering Annual Report, 2011

  • 統一編號GPN:1010103886
  • 出版日期:2012/06
  • 作/編/譯者:魏武群
  • 語言:英文
  • 頁數:43
  • 裝訂:平裝
  • ISBN/ISSN:9789860331127
  • 出版單位:法務部調查局
  • 開數:16開
  • 版次:初版
  • 價格:定價$150

書籍介紹

(一)本年報分下列五個部分:
1.組織簡介。
2.工作概況(含統計圖表資料)。
3.重要案例。
4.專題研究:兩岸共同打擊洗錢犯罪之芻議
5.國外洗錢防制資料:「防制行錢金融行動工作組織(FATF)新修訂四十項建議」。
6.重要紀事。
(二)本年報係依據本局洗錢防制工作有關資料、行政院金融監督管理委員會及各地方法院檢察署依違反洗錢防制法偵結起訴(含緩起訴及聲請簡易判決)案件,加以統計彙整。

目次

Preface .........................................................................................Ⅰ
Editorial note ..............................................................................Ⅲ
Part One: Introduction to the Organization ...............................1
Part Two: Work Overview ...........................................................7
I. Strategic Research on AML/CFT .......................................................... 8
A. Developing the STR Online Reporting System ................................... 8
B. Organizing the Workshop of “Advanced Investigative Strategies in
Human Traffi cking and Money Laundering” .................................... 11
II. Processing the STRs Filed by Financial Institutions ........................ 13
A. The Statistics Regarding STRs .......................................................... 13
B. The Results of STRs Processed by the AMLD ................................... 13
C. The Distribution of STRs by Region .................................................. 14
D. The Distribution of STRs by Month .................................................. 15
E. The Age Distribution of the Subjects Involved in STRs .................... 15
F. The Distribution of STRs by the Amounts Involved ........................... 17
III. Processing the CTRs Filed by Financial Institutions ...................... 18
A. The Statistics Regarding CTR ........................................................... 18
B. The Results of CTRs Processed by the AMLD .................................. 19
C. The Distribution of CTRs by the Amounts Involved.......................... 19
IV. Processing the International Currency and Securities Transportation
Reports (ICTRs) Forwarded by Customs ................................ 21
A. The Statistics Regarding Inbound and Outbound ICTRs Declared at
Customs ............................................................................................ 22

分類

  • 書籍分類 :社會/科學
  • 出版品分類:圖書
  • 主題分類: 法務
  • 施政分類: 法務

其他詳細資訊

  • 英文題名:Anti-Money Laundering Annual Report, 2011
  • 出版品網址(線上版或試閱版):連結
  • 適用對象:成人(學術性)
  • 關鍵詞:法務部調查局,洗錢防制處,洗錢,洗錢防制法
  • 附件:無附件
  • 頁/張/片數:43

授權資訊

  • 著作財產權管理機關或擁有者:法務部調查局
  • 取得授權資訊:聯絡處室:法務部調查局洗錢防制處 姓名:魏武群 電話:02-29112241轉6224 地址:新北市新店區中華路74號