商業(yè)銀行外文翻譯--認(rèn)識和防止洗錢-wenkub
2023-05-19 14:57:04 本頁面
【正文】 h these channels. The USAPA,passed in response to the events of September 11， 2020， broadens the powers of government to investigate terrorism and the manner in which it is funded, including money laundering. Efforts to stop money laundering For efforts against money laundering to be effective, there must be an environment conducive to fair and open reporting. Legal authorities, politicians, and the general public must be supportive. The International Federation of Accountants, in an effort to create such an environment, encourages its member bodies to form collaborative relationships with legislative and regulatory authorities, both corporate and political. A number of domestic and international groups address the issue of money laundering. The United States has the toughest laws against money laundering, including: Placement. In this step,large amounts of illegally obtained cash are placed into the financial system,used to buy highdollar goods,or smuggled out of the idea is to transform the cash as quickly as possible into other types of assets and thud avoid detection. 畢業(yè)設(shè)計 (論文 )外文資料翻譯 學(xué)院 （ 系）： 計算機科學(xué)與技術(shù)系 專 業(yè)： 信息管理與信息系統(tǒng) 姓 名： XXX 學(xué) 號： XX 外文出處： Internal Auditing , ,SeptemberOctober2020 附 件： ； 。 step is performed to hide the illicit funds. Layering is acplished by creating plex levels of financial transactions to obscure audit trails and cloak the true ownership of the funds. Some of the methods used are electronic funds transfers(EFTs), conversion into moary instruments,investments in legitimate businesses, and the purchase of real many cases, EFTs are used to shuttle funds around between offshore banks and shell so many EFTs are processed each day, determining what is legitimate and what is not can be difficult indeed. the Anti 一 Drug Abuse Act of 1988。 the Annuzio 一 Wylie Act of 1992。 the Terrorism Prevention Act of 1995。 the USA Patriot Act (2020). Foreign attempts to bat money laundering are found in efforts by the World Bank, international accords, and the work of the Financial Action Task Force (FATE). The World Bank promotes measures that halt, or slow, the flow of money into emerging markets. Relevant international accords include the Vienna Convention, the 1990 Council of Europe Convention, the Basle Committee Statement of Principles, the European Union Directive, and the Resolution of the International Organization of Securities Commissions. The FATE consists of representatives from 26 countries and 2 international organizations. The challenge for accountants and internal auditors Accountants and internal auditors can play a key role in bating money laundering. Section 352 of the Patriot Act requires all financial institutions to establish anti 一 money laundering programs. These programs must include (at a
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