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China is trying to develop anti-money-laundering legislation on its securities and insurance industries to meet international standards. However, experts warn that while the political will to improve safeguards may be strong, China lacks human and other resources to monitor financial irregula
论文类别:criminal law人气:1952论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
From BUSINESS LINE, December 08, 2005 KING Lear says, "Tremble, thou wretch, that hast within thee undivulged crimes." In Hamlet, one comes across, "Feats, so crimeful and so capital in nature." And in King Richard II, the Bard writes about "These accusations and these grievous crimes. Again
论文类别:criminal law人气:2013论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
China's Legislature presented a major revision of its criminal law today, introducing new offenses like money laundering and insider trading and eliminating the overtly political category of ''counterrevolutionary'' crimes. The first significant revision of the nation's criminal code sin
论文类别:criminal law人气:1887论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
The General Assembly of the State Council of the PRC resolved to adopt the new PRC Anti- Money Laundering Law (AML Law) at its 24th meeting on 31 October 2006. The new AML Law will be effective from 1 January 2007. Subsequently, the People’s Bank of China (POBC) issued the Financial Institutions
论文类别:criminal law人气:2269论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
China plans to work closer with other countries as it ups the ante in the fight against money laundering and terrorism funding. The country, a founding member of the Euro-Asian Group on Combating Money-Laundry and Financing of Terrorism (EAG), is playing a very active role promoting coo
论文类别:criminal law人气:1863论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
Table of Contents Chapter IGeneral Principles Chapter IISupervision and Administration of Anti-money Laundering Chapter IIIAnti-money Laundering Obligations of Financial Institutions Chapter IVAnti-money Laundering Investigation Chapter VInternational Cooperation for Anti-money Laundering Cha
论文类别:criminal law人气:1696论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
Approved by the State Council, the People’s Bank of China (PBC), as the leading ministry in the Ministerial Joint Conference on Anti-money Laundering (AML), invites today the member ministries to review the current AML situation, to draw up the plan for the AML work in the next stage, to determin
论文类别:criminal law人气:2180论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
China unveiled its first anti-money laundering regulation on January 13, followed by the promulgation of a procedure for reporting large-sum and suspicious payment trading in RMB on January 14, and a supervisory procedure on large-sum and suspicious foreign exchange trading on January 15. These a
论文类别:criminal law人气:1781论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
The draft law on anti-money laundering submitted to the top legislature on Tuesday expanded the scope of tracing suspicious money flowing from the banking sector to other commercial businesses. Meanwhile, it will place those holding public office under surveillance. These measures have gene
论文类别:criminal law人气:1608论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
IN a secret report of Sept. 20, 1949, the Central Intelligence Agency gave its best estimate of when Moscow would have the atom bomb, ending the American monopoly. The most likely date, the recently declassified report said, was mid-1953. Three days later, President Harry S. Truman announced t
论文类别:criminal law人气:1885论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
We begin our look at possible miscarriages of justice by describing how the criminal justice system works in the investigation and prosecution of crime. Criminal offences In any criminal offence there are two elements – the physical and the psychological. For someone to be successfully
论文类别:criminal law人气:2815论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
INTRODUCTION PART ONE Abuse of process and the common law right to a fair trial Practical problems Curial and executive functions in the administration of justice PART TWO A constitutional right to a fair trial? Right to a fair trial by implication from the separation
论文类别:criminal law人气:2275论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
Attacks in Iraq reached a high of approximately 180 a day last month, reflecting an increasingly complicated conflict that includes sectarian clashes of Sunni and Shiite militias on top of continuing strikes by insurgents, criminal gangs and al-Qaeda terrorists, according to the directors of the
论文类别:criminal law人气:1621论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
Will US President George W Bush's latest multi-billion stimulus package kick new life into the US economy? FORGET China and Japan. Forget North Korea and even Iraq. The story of the world economy in 2003 won't be any different to previous years. It's the United States. And never mind the war
论文类别:criminal law人气:1511论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
"We will consult. But let there be no misunderstanding: if Saddam Hussein does not fully disarm, for the safety of our people and for the peace of the world, we will lead a coalition to disarm him." President George W. Bush, State of the Union address, January 28 2003 The US administration has
论文类别:criminal law人气:2141论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis