目次
Preface .........................................................................................Ⅰ
Editorial note ..............................................................................Ⅲ
Part One: Introduction to the Organization of AMLD ..............1
I. Legal Framework ................................................................................... 2
II. Corporate Effectiveness ........................................................................ 3
Part Two: Work Overview ...........................................................7
I. Strategy Research on AML/CFT ........................................................... 8
A. Organizing a Cross-department Task Force in Response to the APG’s
3rd Round Mutual Evaluation ............................................................. 8
B. The STR Online Reporting System Offi cially Launched ..................... 9
C. Promoting FI’s Awareness on the New Revised FATF Standards ...... 10
D. Organizing the Seminar of “the Cross Strait Forum on Criminal Law” .
.......................................................................................................... 11
E. Organizing the Seminar of “ML through the China UnionPay Cards in
Taiwan” ........................................................................................... 12
II. Processing the STRs Filed by FIs ....................................................... 13
A. The Statistics of STRs ....................................................................... 13
B. The Results of STRs Proscessed by the AMLD ................................. 13
C. The STRs Distribution by Region ...................................................... 14
D. The STRs Distribution by Month....................................................... 15
E. TaVhe STRs Distribution by the Subject Age ................................... 15
F. The STRs Distribution by the Value Involved .................................... 17
III. Receiving the CTRs Filed by FIs ...................................................... 18
A. The Statistics of CTRs ....................................................................... 18
B. The Statistics of Assisting Law Enforcement Agencies in Accessing
CTRs Database ................................................................................. 18
C. The Distribution of CTRs by Value .................................................... 19
IV. Processing the International Currency Transportation Reports (ICTRs)
Forwarded by Taiwan Customs ............................................... 21
A. The Statistics of ICTRs Declared by the Passengers to Taiwan Customs
................................................................................................. 21
B. The Distribution of ICTRs by Month ................................................. 21
C. The Distribution of ICTRs by the Value Declared ............................. 22
D.The Results of ICTRs Processed by the AMLD.................................. 23
V. The Statistics of the Prosecuted Cases under the Money Laundering
Control Act (MLCA) ........................................................................... 24
A. The Predicate Offence Type of the ML cases ..................................... 24
B. The Statistics of the Laundered Value in ML Cases ........................... 25
C. The Statistics of ML Channels and Methods ...................................... 26
D.The Prosecuted ML Cases Distribution by Region ............................. 27
E. The Statistics of the Defendants under the MLCA ............................. 28
VI. Promoting Public Awareness and Training ...................................... 29
A. Promoting Public Awareness of AML/CFT ....................................... 29
B. AML/CFT Capacity Building Training .............................................. 29
VII. International Cooperation ............................................................... 31
A. International Information Exchange .................................................. 31
B. Participating in Related International Organization’s Activities ........ 32
C. Concluding Agreements/MOUs with foreign FIUs ............................ 33
Part Three: Signifi cant Case Studies .........................................35
I. Illegal Gains from Company’s Internal Control Audits Defi ciencies 36
II. Health Supplements Fraud ................................................................. 38
III. Ponzi Scheme ..................................................................................... 40
Part Four: The Major Events of the AMLD in 2012 ................45
分類
- 書籍分類 ：政治/外交/國防
- 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, 2012
- 出版品網址（線上版或試閱版)：連結
- 適用對象：成人(學術性)，成人(休閒娛樂)
- 關鍵詞：洗錢，Anti-Money Laundering ，洗錢防制
- 附件：無附件
- 頁/張/片數：47
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：洗錢防制處
姓名：陳啟明
電話：02-29112241分機6224
地址：新北市新店區中華路74號