商業(yè)銀行外文翻譯--認(rèn)識(shí)和防止洗錢-全文預(yù)覽
【正文】 t and Young,LLP, examined the use of underground financial systems, such as the Colombian Black Market Peso Exchange (BMPE)， by terrorists. He noted that while terrorists may not need to launder their money, they do need the means to move the funds covertly. James notes that the major similarity among under ground financial systems, also called parallel payment systems, is their ability to facilitate anonymous international transfers of money. That ability is what makes these existing systems so attractive to terrorists: they can use them to move the dollars needed to support their activities. Experts indicate that there should be more coordinated efforts against the BMPE and other money laundering operations. The nature of these efforts should include securities, insurance, and money 一 changing enterprises. Efforts should be made to force drug dollars out of the safety of the parallel payment systems and into an area less secure for them and more susceptible to law enforcement. The extent of the problem. It is difficult to precisely measure the extent of money laundering, including the number of terrorist dollars moving through the same financial channels. The people and organizations that engage in these activities obviously are not reporting them to the government. However, there have been numerous attempts to establish the magnitude of the laundering around the globe has been estimated at $500 billion a year. John Walker Consulting Services in Australia has created a logical crime economic model that draws on public crime statistics and uses various socioeconomic inputs to estimate the percentage of crime proceeds that will be laundered and where it will take aggregate these estimates and assess the likely extent of money laundering and each country39。s hightech,global environment,is a worldwide industry that internal auditors are well suited to bat. Background on money laundering The term money laundering is derived from activities carried out by organized crime,with used laundry cleaning businesses to disguise launder large amounts of cash actually earned through extortion, prostitution, gambling, and bootlegging. The money laundering process involves three basic steps can be achieved in one bined transaction or in three separate transactions. 指導(dǎo)教師評(píng)語： 簽名： 年 月 日 附件 1：外文原文 Understanding and Preventing Money Laundering Money laundering,due to today39。 final step in money laundering integrates the newlylaunderedmoney into legitimate business that point,many future use of the money will further hide its original source. Three popular methods are used to integrate clean money. First , money launderers establish private corporations in other countries and route the money to these foreign corporations can then provide loans to the
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