Anti-money laundering campaign - basic knowledge question and answer

Categories:Publicity and education
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Time of issue:2014-09-04 23:48
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(Summary description)1.Whatismoneylaunderingandanti-moneylaundering? A:Moneylaunderingistoturnitintoabehaviorandprocessthatlookslikelegalfundsbyconcealingandconcealingthesourceandnatureofillegalfunds.Itmainlyincludesprovidingfundaccounts,assistingintheconversionofpropertyforms,assistinginthetransferoffundsorremittancetooverseascountries. Anti-moneylaunderingreferstothepreventionofconcealingandconcealingdrugcrimesbyvariousmeans,organcrimesoftheunderworldnature,terroristcrimes,smugglingcrimes,corruptionandbriberycrimes,corruptionoffinancialmanagementordercrimes,financialfraudcrimesandotherproceedsofcrimeandtheirbenefits.Themoney-launderingactivitiesoforiginandnature,inaccordancewithanti-moneylaunderingregulations,toadoptrelevantmeasures. Second,whatmoneywillbecleaneduptoconstitutemoneylaundering? A:Mainlyreferstothecrimeofcleaningupdrugcrimes,organizedcrimesofterrorism,terroristcrimes,smugglingcrimes,corruptionandbribery,crimesoffinancialmanagementorder,financialfraudcrimesandtheirincome,whichwillconstitutemoneylaundering. Third,whyshouldweanti-moneylaundering? A:Moneylaunderingencouragesseriouscrimessuchassmuggling,drugs,triads,corruptionandbribery,financialfraud,disruptingnormalsocialandeconomicorder,underminingsocialfaircompetition,andevenaffectingnationalreputation.Therefore,wehaveadoptedanti-moneylaunderingmeasuressuchaslarge-valueandsuspiciousfundmonitoring,anti-moneylaunderingsupervisionandinspection,anti-moneylaunderinginvestigations,etc.topreventandcombatmoneylaunderingcrimesandtocurbtheirpredicatecrimes.

Anti-money laundering campaign - basic knowledge question and answer

(Summary description)1.Whatismoneylaunderingandanti-moneylaundering? A:Moneylaunderingistoturnitintoabehaviorandprocessthatlookslikelegalfundsbyconcealingandconcealingthesourceandnatureofillegalfunds.Itmainlyincludesprovidingfundaccounts,assistingintheconversionofpropertyforms,assistinginthetransferoffundsorremittancetooverseascountries. Anti-moneylaunderingreferstothepreventionofconcealingandconcealingdrugcrimesbyvariousmeans,organcrimesoftheunderworldnature,terroristcrimes,smugglingcrimes,corruptionandbriberycrimes,corruptionoffinancialmanagementordercrimes,financialfraudcrimesandotherproceedsofcrimeandtheirbenefits.Themoney-launderingactivitiesoforiginandnature,inaccordancewithanti-moneylaunderingregulations,toadoptrelevantmeasures. Second,whatmoneywillbecleaneduptoconstitutemoneylaundering? A:Mainlyreferstothecrimeofcleaningupdrugcrimes,organizedcrimesofterrorism,terroristcrimes,smugglingcrimes,corruptionandbribery,crimesoffinancialmanagementorder,financialfraudcrimesandtheirincome,whichwillconstitutemoneylaundering. Third,whyshouldweanti-moneylaundering? A:Moneylaunderingencouragesseriouscrimessuchassmuggling,drugs,triads,corruptionandbribery,financialfraud,disruptingnormalsocialandeconomicorder,underminingsocialfaircompetition,andevenaffectingnationalreputation.Therefore,wehaveadoptedanti-moneylaunderingmeasuressuchaslarge-valueandsuspiciousfundmonitoring,anti-moneylaunderingsupervisionandinspection,anti-moneylaunderinginvestigations,etc.topreventandcombatmoneylaunderingcrimesandtocurbtheirpredicatecrimes.

Categories:Publicity and education
Author:
Origin:
Time of issue:2014-09-04 23:48
Views:

1. What is money laundering and anti-money laundering?

A: Money laundering is to turn it into a behavior and process that looks like legal funds by concealing and concealing the source and nature of illegal funds. It mainly includes providing fund accounts, assisting in the conversion of property forms, assisting in the transfer of funds or remittance to overseas countries.

Anti-money laundering refers to the prevention of concealing and concealing drug crimes by various means, organ crimes of the underworld nature, terrorist crimes, smuggling crimes, corruption and bribery crimes, corruption of financial management order crimes, financial fraud crimes and other proceeds of crime and their benefits. The money-laundering activities of origin and nature, in accordance with anti-money laundering regulations, to adopt relevant measures.

Second, what money will be cleaned up to constitute money laundering?

A: Mainly refers to the crime of cleaning up drug crimes, organized crimes of terrorism, terrorist crimes, smuggling crimes, corruption and bribery, crimes of financial management order, financial fraud crimes and their income, which will constitute money laundering.

Third, why should we anti-money laundering?

A: Money laundering encourages serious crimes such as smuggling, drugs, triads, corruption and bribery, financial fraud, disrupting normal social and economic order, undermining social fair competition, and even affecting national reputation. Therefore, we have adopted anti-money laundering measures such as large-value and suspicious fund monitoring, anti-money laundering supervision and inspection, anti-money laundering investigations, etc. to prevent and combat money laundering crimes and to curb their predicate crimes.

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