Integrated solution to financial supervision based on china's "Law of Anti-money Laundering"

被引：0

作者：

Liu, Xuan ^{[1
]}

Zhang, Pengzhu ^{[1
]}

机构：

[1] MIS Ctr, Antai Econ & Management Sch, Shanghai, Peoples R China

来源：

Sixth Wuhan International Conference on E-Business, Vols 1-4: MANAGEMENT CHALLENGES IN A GLOBAL WORLD | 2007年

关键词：

e-government; anti-money laundering; integrated solution; business process;

D O I：

暂无

中图分类号：

F [经济];

学科分类号：

02 ;

摘要：

Issue of "Law of Anti-money Laundering" on Oct 31, 2006, is a cornerstone symbolizing anew stage of practices of anti-money laundering (AML) in China, which means AML has caught more and more concerns all over the country. But in practice, there are many problems to be solved for the responsible institutions. In this paper, we first analyze the AML business processes and the problems based on issue of "Law of Anti-money Laundering", then specify the information collected and maintained by each government department or financial institution, and at last propose a possible integrated solution to AML-related problems.

引用

页码：2720 / 2727

页数：8

共 50 条

[41] Improving Anti-money Laundering via Fourier-Based Contrastive Learning
Tong, Meihan
Wang, Shuai
Chen, Xinyu
Bei, Jinsong
ADVANCES IN KNOWLEDGE DISCOVERY AND DATA MINING, PT III, PAKDD 2024, 2024, 14647 : 331 - 343
[42] Global Anti-Money Laundering Standards and Developing Economies: The Regulation of Mobile Money
Vlcek, William
DEVELOPMENT POLICY REVIEW, 2011, 29 (04) : 415 - 431
[43] Anti-money laundering/trade-based money laundering risk assessment strategies - action or re-action focused?
Naheem, Mohammed Ahmad
JOURNAL OF MONEY LAUNDERING CONTROL, 2019, 22 (04): : 721 - 733
[44] Qualifying and raising anti-money laundering alarms with deep learning
Jensen, Rasmus Ingemann Tuffveson
Iosifidis, Alexandros
EXPERT SYSTEMS WITH APPLICATIONS, 2023, 214
[45] Enhancing effectiveness of anti-money laundering laws through whistleblowing
Yeoh, Peter
JOURNAL OF MONEY LAUNDERING CONTROL, 2014, 17 (03): : 327 - +
[46] Sequence matching for suspicious activity detection in anti-money laundering
Liu, Xuan
Zhang, Pengzhu
Zeng, Dajun
INTELLIGENCE AND SECURITY INFORMATICS, PROCEEDINGS, 2008, 5075 : 50 - +
[47] Illicit Social Accounts? Anti-Money Laundering for Transactional Blockchains
Song, Jie
Zhang, Sijia
Zhang, Pengyi
Park, Junghoon
Gu, Yu
Yu, Ge
IEEE TRANSACTIONS ON INFORMATION FORENSICS AND SECURITY, 2025, 20 : 391 - 404
[48] Graph Contrastive Pre-training for Anti-money Laundering
Lu, Hanbin
Wang, Haosen
INTERNATIONAL JOURNAL OF COMPUTATIONAL INTELLIGENCE SYSTEMS, 2024, 17 (01)
[49] The Belgian financial intelligence unit and anti-money laundering : from data flow management to framework adjustments
Baudrihaye-Gerard, Laure
Cardon, Marie-Charlotte
CHAMP PENAL-PENAL FIELD, 2018, 15
[50] A Framework on Developing an Intelligent Discriminating System of Anti-Money Laundering
Jun, Tang
PROCEEDINGS OF THE 5TH INTERNATIONAL CONFERENCE ON INNOVATION & MANAGEMENT, VOLS I AND II, 2008, : 1524 - 1528

← 1 2 3 4 5 →