Money Laundering: Suppression and Prevention

Money laundering, the lifeline of organized crimes,
has imposed a great threat to the world. In the last
decades much response has been made both at the
international level and national level. This book
looks through various efforts in combating money
laundering, to find out how the measures against
money laundering are getting from strength to
strength.
This book gives some general remarks on money
laundering first, and analyzes the global response
and western Europeans response to money laundering
subsequently. This book also focuses on criminal
suppression and administrative prevention on money
laundering in China, to conclude that China has made
great progress in the fight against money laundering
in the last ten years. Finally this book specializes
in the research on several important issues related
money laundering, such as bank secrecy, professional
privilege and new techniques used by money
launderers.

Autorentext
HE Ping was born in Shanghai, China in March 1970. She is Professor at East China University of Political Science and Law, Shanghai. She earned Ph.D. degree in Erasmus University Rotterdam, the Netherlands in 2004. She had dozens of Chinese papers in print in China, and had several English papers published in the United Kingdom and USA.

Klappentext
Money laundering, the lifeline of organized crimes, has imposed a great threat to the world. In the last decades much response has been made both at the international level and national level. This book looks through various efforts in combating money laundering, to find out how the measures against money laundering are getting from strength to strength. This book gives some general remarks on money laundering first, and analyzes the global response and western Europeans response to money laundering subsequently. This book also focuses on criminal suppression and administrative prevention on money laundering in China, to conclude that China has made great progress in the fight against money laundering in the last ten years. Finally this book specializes in the research on several important issues related money laundering, such as bank secrecy, professional privilege and new techniques used by money launderers.