ICLG Anti-Money Laundering 2018: Guide to Australian, Hong Kong and PRC law

——Australian Chapter

作者/编者:Kate Jackson-Maynes and Amelia Jamieson
作者单位:金杜律师事务所
创作年代:2018
出处/来源:金杜律师事务所
学科分类:商法学
文献语种:

摘要

This chapter represents detail knowledge of the crime of money laundering and criminal enforcement. Then the anti-money laundering regulatory with administrative requirements and enforcement is analyzed, which will have significant effects on financial institutions and other designated businesses. Financial institutions and other businesses are subject to anti-money laundering requirements, and some of them should maintain compliance programs and report cross-border transaction according to certain laws and regulations. This chapter also introduces other anti-money laundering knowledge of public concern.

关键词: Anti-Money Laundering; Australia;Ffinancial institutions designated businesses

正文

备注

本文献PDF共计10页,免费分享。

为你推荐RECOMMEND

联系客服
翻译服务
下 载

该文档为付费内容,请购买后阅读全文

翻译服务

ICLG Anti-Money Laundering 2018: Guide to Australian, Hong Kong and PRC law

我们提供文献翻译服务,请填写您的联系方式,方便我们与您取得联系

提交
客服热线:13801067850 座机:010-88578296

提交成功

我们会在3个工作日内与您取得联系,请保持手机联系方式畅通