[금융법] 자금세탁을 막는 구조강화와 금융테러방지책(영문)

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레포트 > 경제경영계열
2009.05.14
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[경제학] GLOSSARY 번역

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[금융법] 자금세탁을 막는 구조강화와 금융테러방지책(영문)에 대한 자료입니다.

1. Basic Concepts
1) Money Laundering
2) Terrorism Financing

2. Money Laundering

1) What is effective, preventative anti-money laundering?
2) General objectives of international cooperation in criminal matters
3) Before 9.11
4) After 9.11

3. Terrorism Financing

1) Main sources of terrorism financing
2) Case Study
3) Sources of terrorism financing
4) Why cooperation so important?
5) Prevention terrorism financing

4. Conclusion

본문내용

1. Basic Concepts
1) Money Laundering
Money Laundering is the practice of engaging in financial transactions in order to conceal the identity, source, and/ or destination of illegally gained money. It is main operation of the underground economy, and estimated $500 billion to $1 trillion laundered worldwide annually, according to the United Nations Office of Drug Control and Prevention. It also provides the fuel for terrorists, drug dealers, arms traffickers, and other criminals to operate and expand their activities, which can have devastating social and economic consequences.
In the past, the term “money laundering” was applied only to financial transactions related to organized crime. But today, the definition of “money laundering” is often expanded by government regulators such as the United States Office of the Comptroller of the Currency to encompass any financial transaction which generates an asset or a value as the result of an illegal act, which may involve actions such as tax evasion or false accounting. As a result, the illegal activity of money laundering is now recognized as potentially practiced by individuals, small and large businesses, corrupt officials, members of criminal organization organized crime such as drug dealers or the Mafia, and even corrupt states, through a complez business network of shell companies and trusts based in Offshore Financial Centre offshore tax havens. As a result, today, all financial institutions globally are required to monitor, investigate and report transactions of a suspicious nature to the financial intelligence unit of the central bank in the respective country. For example, a bank must perform due diligence by having proof of a customer's identity and that the use, source and destination of funds do not involve money laundering.

There are two ultimate goals of money laundering. Those are, to conceal the predicate offences from which these proceeds are derived, and to ensure that the criminals can enjoy their proceeds, by consuming or investing them in the legal economy. To achieve those goals, they use certain methods, for example, the conversion of illicit cash into another asset, the concealment of the true ownership or source of the illegally acquired proceeds, the creation of the perception of legitimacy of source and ownership.

2) Terrorism Financing

Terrorist financing is a topic that shot into the limelight after the events of September 11, 2001. Basically, the term ‘terrorism financing’ means any type of financing which is done by terrorists, and that is, just the meaning of words itself. Money Laundering and Terrorism Financing have a lot in common, but Money laundering differs from terrorist funding in that it forms only part of the terrorist financing picture.

2. Money Laundering

1) What is effective, preventative anti-money laundering?

The primary reason for fighting money laundering is to enable law enforcement authorities to confiscate the proceeds of predicate criminal activities. So, effective anti-money laundering has 4 conditions. First, it imposes a number of obligations on financial institutions. Second, it requires harmonization efforts in substantive criminal law. Third, it has to give criminal justice a new important

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