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    jsp.display-item.identifier=請使用永久網址來引用或連結此文件: https://irlib.pccu.edu.tw/handle/987654321/38351


    题名: 金融機構洗錢防制之探討
    The Study on Anti-Money Laundering in Financial Institutions
    作者: 張孟妍
    贡献者: 法律學系碩士在職專班
    关键词: 洗錢
    金融機構
    洗錢防制法
    法遵
    money laundering
    financial institution
    Money Laundering Control Act
    Compliance
    日期: 2017
    上传时间: 2017-10-18 11:27:36 (UTC+8)
    摘要: 金融機構常為洗錢行為人將因重大犯罪所得財務或財產上利益加以漂白之介面機構，故各國在洗錢防治上均課以金融機構防制洗錢之法定協助責任，惟我國自1996年洗錢防制法立法以來，均欠缺洗錢防制意識，甫經歷兆豐銀行裁罰案後，2018年將接受亞太防制洗錢組織國際相互評鑑。為了與國際洗錢防制標準接軌，洗錢防制法於2016年12月28日修正公布，將於2017年6月28日施行，對於洗錢防制之規範強度有一定程度之強化。本文擬就金融機構為核心，討論英美及我國之相關現行法制規範，暨就新法修正重點介紹及應加強之方向為建議。

    Financial Institutions are often used as intermediaries that allow money laundering actors to gain feloniously derived financial profits. Most countries regulate Financial Institutions in an effort to prevent money laundering. Many financial institutions still lack awareness of money laundering schemes even though the Money Laundry Control Act has been promulgated since 1996. Mega International Commercial Bank was fined by New York Regulator for an anti-laundering violations and Taiwan will soon need to get ready for mutual evaluations conducted by Asia/Pacific Group on Money Laundering in 2018.Due to this it was announced on Dec 28th, 2016 that the Money Laundering Control Act will be amended by June 28, 2017. This amended version of the act will strengthen regulations and provisions for preventing money laundry. This article is going to have a Thorough discussion based on financial institution aspect, and go over regulations and provisions that are currently taking effects in taiwan with comparison with US and British Laws; furthermore it provides introduction of the leverage in the amended Money Laundering Control Act. Finally it will conclude with suggestions of how to improve the works of Taiwan anti-money laundry in practical ways.
    显示于类别:[法律學系暨法律學研究所] 博碩士論文

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