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- W2386877460 abstract "Money laundering is getting more and more complicated and this makes a higher request for anti-money laundering.This paper firstly summarized FATF's operating mechanism,then take the United States of American as an example of developed counctries to introduce their anti-money laundering experiences including their laws,information systems and multi-departments' cooperation .These experiences are compared with the practice of antimoney launlering in Southeast Europ countries.An anti-money laundering mechenism system of transit economy countries were summarized,and countermeasures for China's anti-money laundering were put forward." @default.
- W2386877460 created "2016-06-24" @default.
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- W2386877460 date "2004-01-01" @default.
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- W2386877460 title "International Experiences in Anti-money Laundering and the Countermeasure of China" @default.
- W2386877460 hasPublicationYear "2004" @default.
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