Study on the Evolution of Anti-Money Laundering Act in China and Taiwan

• Main Authors: CHUNG, YAO, 鍾瑤
• Other Authors: LIAO, CHENG-HAO
• Format: Others
• Language: zh-TW
• Published: 2010
• Online Access: http://ndltd.ncl.edu.tw/handle/25355559380511944587

碩士 === 中國文化大學 === 法律學研究所 === 98 === Money Laundering is international crime. The paper Summarized conventions essence in order to could further understand the current international trend of Anti-Money Laundering Act. Recently China and Taiwan paid attention to Anti-Money Laundering Act and legislated about them. However, Anti-Money Laundering Act in China and Taiwan are different. The paper differentiated between Money Laundering Crime and Money Laundering administrative control, and made the comparison and analysis to understand the advantages and disadvantages in the System of China and Taiwan, and hopes to could further make amendments. Besides, Cross-border Money Laundering questions are serious in China and Taiwan. The paper investigated “Cross-strait Cooperation in Fighting Crime and Mutual Legal Assistance Agreement” and understands the agreement and the loss of legal system in Taiwan, and offers the way to prevent Money Laundering in China and Taiwan Finally.