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Anti-money laundering efforts will be extended to cover insurance and securities sectors, as well other "vulnerable fields," such as real estate, sales of precious jewellery and the private sector, a leading official said yesterday in Beijing. "Most acts of corruption (in China) are clos
论文类别：criminal law人气：2011论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
1. The legislation of anti-money laundering lags behind since the attacking against money laundering crimes lacks effective legal security. Firstly, besides affirming money-laundering crimes in the Crimes Law, up to now no anti-money laundering law has ever been stipulated. Secondly, the regulati
论文类别：criminal law人气：1993论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
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：2012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：1695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
The Bush administration never drew up a comprehensive plan for rebuilding Iraq after the March 2003 invasion, which contributed to a severe shortage of skilled federal workers in Baghdad and to the mismanagement of the country's oil money, according to a new government report. "There was in
论文类别：criminal law人气：1785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
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
"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：2140论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
Newspaper editorial writers around the world generally applauded the collapse of the Iraqi government, but many continued to find fault with the United States and Britain for starting the war. The foreign-language editorials were translated by The New York Times. Tages-AnzeigerZurich From th
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
When President Bush and the British prime minister, Tony Blair, met this week in Hillsborough, Northern Ireland, they announced an all-out push to resolve the Israeli-Palestinian conflict by implementing the ''road map,'' the Middle East peace initiative that envisions a Palestinian state by 2005
论文类别：criminal law人气：1615论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
