非正规与正规的转帐——金融服务或金融犯罪.doc

外文题目:Informal and Formal Money Transfer: Financial Service or Financial
出处:International Journal of Sociology and Social Policy
作者:Shahid Nawaz,Roddy McKinnon and Robert Webb
原文:
Informal and Formal Money Transfer: Financial Service or Financial Crime
Shahid Nawaz,Roddy McKinnon and Robert Webb
INTRODUCTION
Prior to the events of 11th September,2001,inter-national cooperation in the field of global financial crime prevention was already well by separate initiatives led by the United anisation and the mittee inthe late 1980s,the creation in 1989 of the Financial Action Task Force on Money Laundering(FATF) by the G7 countries set in place an international body to coordinate anti-money laundering measures across 26 countries and ,and prompted by the creation of the FATF,other regional anisations in western and eastern Europe,across the Americas and the Caribbean,and also in Asia,have drafted similar anti-money laundering standards for their respective countries In turn,these interstate regulatory initiatives plemented by parallel business led voluntary initiatives,such as the example of the Wolfs berg Anti-Money Laundering Principles designed to promote greater transparency across the banking sector.
The core policy objectives of the FATF and the subsequent regional offshoots and business led initiatives has been to improve