碩士 / 國立政治大學 / 經營管理碩士學程(EMBA) / 101 / The activities of money laundry happen incessantly over the world. Therefore, the whole world keeps updating anti-money laundering control . As bank is most likely the institution to be used for money laundry, every country requests it to assume the obligations of setting up an anti-money laundering mechanism and performing its customer due diligence. The purpose of this thesis is to study how bank prevents money laundry.
This thesis investigated and described the evolutions of United States, European Union, and Financial Action Task Force on anti-money laundering measures. Taiwanese banks could strengthen their anti-money laundering mechanism based on these measures lest falling behind the modern regulations and endangering their operational base.
This study took an overseas branch of A bank as example to explain its anti-money laundering mechanism on operational practices and to compare the differences with Taiwanese onshore banks. At last, it made three main propositions: fortify and execute the anti-money laundering law effectively, enhance international cooperation, and raise bank’s anti-money laundering mechanism in order to prevent money laundry.
| Identifer | oai:union.ndltd.org:TW/101NCCU5388088 |
| Creators | 葉永正 |
| Contributors | 張士傑 |
| Source Sets | National Digital Library of Theses and Dissertations in Taiwan |
| Language | zh-TW |
| Detected Language | English |
| Type | 學位論文 ; thesis |
| Format | 125 |
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