- 反洗钱动态研究(新文科特色创新课程系列教材)(英文版)
- - 作者：何萍|责编:翁潇潇
  - 出版社：法律
  - ISBN：9787519796501
  - 出版日期：2024/12/01
  - 页数：456
- 售价：27.2

内容大纲
本教材主要介绍了洗钱犯罪的起源和现状，洗钱犯罪的概念和特征等反洗钱领域最基本的知识，以及国际社会采取何种措施来预防和惩治洗钱犯罪，并对中国反洗钱的立法和执法进行梳理整合。其中的亮点是对2020年通过的《刑法修正案（十一）》和2024年修订的《反洗钱法》进行了特别关注和深入剖析。
作者介绍
何萍，1970年3月出生于上海奉贤，荷兰鹿特丹伊拉斯姆斯大学法学博士，华东政法大学刑事法学院教授，博士生导师。北京盈科（上海）律师事务所兼职律师、复旦大学“中国反洗钱研究中心”特约研究员、陆家嘴金融安全研究院特聘研究员。在《法学》《法学评论》等法学核心杂志发表论文数十篇，在美国、英国发表十余篇英语学术论文。出版《洗钱与反洗钱动态研究》、Money Laundering: Suppression and Prevention等中英文专著。曾获“上海市高校优秀青年教师”，“上海市浦江人才计划”，华东政法大学“我心目中的最佳教师”，“第二批中国博士后科学基金特别资助”，华东政法大学“中金缘法”奖教金，上海市教育系统“比翼双飞模范佳侣”等荣誉称号。
目录
Chapter 1  General Remarks on Money Laundering
  1.1  Introduction
  1.2  The Emergence and Status Quo of Money Laundering
  1.3  The Definition and Characteristic of Money Laundering
  1.4  A Typological Study on Money Laundering
  1.5  The Significance of Anti-Money Laundering
  1.6  Conclusion
Chapter 2  Global Responses to Money Laundering
  2.1  Introduction
  2.2  The Basel Committee Statement
  2.3  United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
  2.4  United Nations Convention Against Transnational Organized Crime
  2.5  United Nations Convention Against Corruption
  2.6  Interpol
  2.7  Conclusion
Chapter 3  Financial Action Task Force
  3.1  Introduction
  3.2  Recommendations
  3.3  Monitoring the Implementation of the Forty Recommendations
  3.4  Evaluation
Chapter 4  Western European Responses to Money Laundering
  4.1  Introduction
  4.2  The Council of Europe Recommendation
  4.3  The Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
  4.4  Council Directive of 10 June 1991 on Prevention of the Use of the Financial System for the Purpose of Money Laundering
  4.5  Directive 2001/97/EC of the European Parliament and of the Council, Amending Council Directive 91/308/EEC on Prevention of the Use of the Financial System for the Purpose of Money Laundering
  4.6  Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the Prevention of the Use of the Financial System for the Purpose of Money Laundering and Terrorist Financing
  4.7  Directive (EU) 2015/849 of the Parliament and of the Council of 20 May 2015 on the Prevention of the Use of the Financial System for the Purposes of Money Laundering or Terrorist Financing
  4.8  Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 on the Prevention of the Use of the Financial System for the Purposes of Money Laundering or Terrorist Financing
  4.9  Europol
  4.10  Eurojust
  4.11  Conclusion
Chapter 5  Chinese Criminal Measures against Money Laundering
  5.1  Introduction
  5.2  Evolution of the Criminal Law
  5.3  The Elements of Money Laundering Crime by Criminal Law
  5.4  The Relationship between Money Laundering and Relevant Offences
  5.5  The Punishment for Money Laundering Crime
  5.6  The Legal Application of Selfmoney Laundering After the Amendment (Ⅺ)
  5.7  Conclusion
Chapter 6  Chinese Administrative Prevention for Money Laundering
  6.1  Chinese Administrative Measures against Money Laundering from 2003 to 2006
  6.2  The Law of the People’s Republic of China on Anti-Money Laundering in 2006
  6.3  Comments on the Law of the People’s Republic of China on Anti-Money Laundering(2007)
  6.4  The Law of the People’s Republic of China on Anti-Money Laundering (Revised in 2024)
Chapter 7  Assessment on China By Financial Action Task Force
  7.1  Evaluation Report of FATF on China in 2007
  7
  8.2  Lawyers, Notaries, Accountants and Money Laundering
  8.3  A New Trend in Money Laundering: From the Real World to Cyberspace
  8.4  Suspicious Transactions Reporting System
Abbreviation
Bibliography
Appendix 1  Anti-money Laundering Law of the People’s Republic of China (Revised in 2024)
Appendix 2  Opinions of the General Office of the State Council on Improving the Regulatory Systems and Mechanisms of Combating Money Laundering, Financing of Terrorism, and Tax Evasion
Appendix 3  Measures for the Supervision and Administration of Combating Money Laundering and Financing of Terrorism by Financial Institutions
Appendix 4  Six Model Cases Involving the Punishment of the Crime of Money Laundering Published by the Supreme People’s Procuratorate and the People’s Bank of China

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