Earticle

초록

영어

“The Act of Anti-Money Laundering in China” was enacted at the 24th meeting of the Standing Committee of the 10th National People’s Congress of the People’s Republic of China on October 31, 2006 and was effective as of January 1, 2007. The Act is devised, for the purpose of preventing
money-laundering, maintaining the financial order, and restraining the crime of money-laundering and other related crimes. The term “anti-money laundering” in the Act refers to the act of adopting related measures of the Act to prevent any money laundering activity in order to conceal or disguise, by all means, the sources and nature of the criminal proceeds which is generated from any drug crime, organized crime in the nature of gangland, crime of terrorism, crime of smuggling, crime of corruption or bribery, crime of disrupting the financial management order, crime of financial fraud and etc. The Act mainly provided that general definition and
system of anti-money laundering, Supervision and Administration on Anti-money Laundering, Obligations of Financial Institutions for Anti-Money Laundering, Investigation on Anti-Money Laundering, International Cooperation on Anti-Money Laundering, and Legal Liabilities. It was
inevitable that the Act might have some problem in the practice. Sino-Korean Law of anti-money laundering may cross-reference each other. Foreign enterprises including Korean enterprises must be attentive to the provisions and practice of the Law.

목차

Ⅰ. 돈세탁에 대한 일반 이해
 Ⅱ. 돈세탁방지법의 제정
  1．입법의 필요성
  2. 돈세탁방지법 제정 전 관련 법체계
  3. 돈세탁방지법 제정과정과 법구조
 Ⅲ. 돈세탁방지법의 주요내용
  1. 일반제도
  2. 돈세탁방지 감독관리
  3. 금융기구의 돈세탁방지의무
  4. 돈세탁방지조사
  5. 돈세탁방지 국제협력
  6. 법적책임
 Ⅳ. 돈세탁방지법의 시사점
  1. 돈세탁방지법의 한계
  2. 중한 관련법 비교분석
  3. 중국진출 한국기업에 미치는 영향
 ≪ 참고문헌 ≫
 Abstract

키워드

돈세탁 돈세탁방지 자금세탁 금융범죄 중국법 중국 洗錢 中國money-laundering anti-money laundering capital laundering financial crime Chinese Law China 反洗錢 資金洗錢 金融犯罪 中國法

저자

• 金哲 [ 김철 | 中國政法大學 專任講師, 法學博士 ]

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