haku: @indexterm accounting law / yhteensä: 79
viite: 8 / 79
| Tekijä: | Xu, Xi Sun, Chenjian |
| Otsikko: | The legal framework of anti-washing money for financial institutions in China (original in Chinese) |
| Lehti: | Modern Economic Science (c)
1998 : 1, p.28-31 |
| Asiasana: | FINANCIAL POLICY LEGISLATION ACCOUNTING LAW FINANCIAL INSTITUTIONS CHINA |
| Kieli: | chn |
| Tiivistelmä: | The legal framework of anti-washing money for financial institutions in China is divided into four parts--general principles, concrete systems, survey procedure and legal responsibilities. The general principles include 1. the aim and basis of legislation 2. the definition of washing money, 3. the organ in charge of unti-washing money and its duties, 4. the principles that financial institutions should follow. As to the concrete systems, there is the real financial institution name system, transaction-reporting system, suspeted transaction-reporting system as well as keeping the record of transactions. In regard to the survey procedures, the People's Bank of China can conduct survey by itself or do it together with other units on the matter that some financial institutions are suspected to be involved in washing money. |
SCIMA