金融學(xué)外文翻譯--認(rèn)識(shí)和防止洗錢-金融財(cái)政(存儲(chǔ)版)
【正文】 。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. the Crime Control Act of 1990。 new reporting requirements for financial institutions(1996)。 圖 1提供了在洗錢的過程中，一個(gè)概述的步驟。 3種常用的洗錢步驟用于整合“干凈”的錢 .首先，洗錢者在其他國家建立私營企業(yè)并向這些企業(yè)注資。 關(guān)于洗錢的問題 對大多數(shù)人來說 ,洗錢本身 并不被認(rèn)為是一個(gè)特別的滔天罪行。 約翰 恩斯特和洋有限責(zé)任合伙的委托人艾爾文然而 ,他們大量努力去建立這個(gè)問題的重要性。不幸的是 ,美國總是位居這兩個(gè)列表的榜首 ,據(jù)估算 作為原產(chǎn)地的清洗為 %和洗錢的目為美元的比例是 %。艾爾文國際會(huì)計(jì)師聯(lián)合會(huì) ,致力于營造這樣的環(huán)境 ,鼓勵(lì)其會(huì)員團(tuán)體 ,與立法和監(jiān)管部門 ,兩公司與政治上的形成合作關(guān)系。預(yù)防恐怖主義法 案 1995 這些程序必須包括（至少）： 拉森和保羅很多利害關(guān)系的人意識(shí)到有必要為全球抗擊這一昂貴的犯罪，內(nèi)部審計(jì)人員有其獨(dú)特的機(jī)會(huì)和責(zé)任采取一種積極的角色并且在這些方面所做的努力。 最近的立法增加了會(huì)計(jì)師作為反貪污和反洗錢戰(zhàn)爭的一部分的責(zé)任。 會(huì)計(jì)和內(nèi)審員所面對的挑戰(zhàn) 會(huì)計(jì)和內(nèi)部審計(jì)人員在打擊洗錢中扮演一個(gè)重要角色。威利法案 1992 為反洗錢所作出的努力 有效的打擊洗錢犯罪，就必須有一個(gè)公平的環(huán)境和公開的報(bào)告。外國銀行接受貨幣存款然后通過電子轉(zhuǎn)賬的方式匯給其存款人的指定人。該模型將各部件總成。 洗錢的范圍 包括恐怖分子的美元移動(dòng)過的相同金融渠道的數(shù)量， 很難精確地測量洗錢的范圍 ?！彼_的抓住了當(dāng)前洗錢問題的本質(zhì)。除此之外，由于洗錢，政府失去了收入。非法所得資金存入新銀行，然后通過電子轉(zhuǎn)賬轉(zhuǎn)移到合法的銀行。最后一步 ,合并新的“黑錢”投入合法的商業(yè)運(yùn)作。這一步是進(jìn)行非法資金隱藏。洗錢過程有三個(gè)基本步驟。 the Terrorism Prevention Act of 1995。 the Anti 一 Drug Abuse Act of 1988。 湖南文理學(xué)院計(jì)算機(jī)科學(xué)與技術(shù)系 畢業(yè)設(shè)計(jì) (論文 )外文資料翻譯 學(xué)院 （ 系）： 湖南文理學(xué)院計(jì)算機(jī)科學(xué)與技術(shù)系 專 業(yè)： 姓 名： 學(xué) 號(hào)： 202020020237 外文出處： Internal Auditing , ,SeptemberOctober2020 附 件： ； 。s contribution. Preliminary numbers from the model estimate the amount of money laundered globally at $ trillion per year. The model breaks the total into various ponents. It ranks the sources of laundering and the destinations of the money. Unfortunately, the United States ranks at the top of both these lists, with a percent estimate as to origin of the laundered dollars and an percent estimate as to the destination. While this model is not exact (or proven)， there is no disagreement over the fact that money laundering is big business. The Colombian BMPE launders as much as $5 billion, or about half of . whole sale drug proceeds, each year. The BMPE is the primary vehicle used to counter the Bank Secrecy Act (BSA).The peso brokers smuggle large amounts of currency to countries that have correspondent relationships with . banks. The foreign bank then sells a check in . currency drawn on its . correspondent account. The foreign banks accept the currency deposits and then order wire transfers from their correspondent accounts to whomever the depositor designates. The foreign bank is left with a large amount of currency, which is then deposited in the correspondent bank. Alvin James
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