The Study on Money Laundering：The Analysis of Cases from Egmont Group and Taiwan’s Cooperation

• Main Authors: Nai-Ju Tu, &;#20931;乃如
• Other Authors: 巨克毅
• Format: Others
• Language: zh-TW
• Published: 99
• Online Access: http://ndltd.ncl.edu.tw/handle/78099711319056734997

碩士 === 國立中興大學 === 國際政治研究所 === 98 === Along with the acceleration of globalization, the scale of international money laundering expends day by day. Perpetrators often take advantages of conflicting benefits among countries, anti-money laundering organization and financial institutions, and then reinvest the income of crime into global financial system to carry on the complex operation. Therefore, it calls for collective effort from countries for transnational crime prevention. According to the trait of money flowing, most of countries (areas) established the financial information institutions in order to crack down money laundering thoroughly. Egmont Group was established under this situation. Presently Egmont Group is the biggest anti-laundering money organization in the world which spreads its membership globally. Our country joined the Egmont Group in 1998 by the name of AMLD, so that they could exchange information and enforce domestic function on preventing money laundering. The democracy in Taiwan is getting more and more mature. The party politics is already stable and the tendency of democratization has become irreversible. However, the political corruption (black gold) has seriously corroded a country’s competitive ability and international image. This study will introduce Egmont Group as a starting point, and then find out the chaos of Taiwan present money laundering condition and the process of anti-money laundering. In the hope to create a new age between Egmont Group and Taiwan by taking a look at their cooperation on anti-money laundering .