Loan Guidance
Publicity & Education
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:
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