Chapter1 General Remarks on Money Laundering
1.1 Introduction
1.2 The Emergence and Status Quo of Money Laundering
1.3 The Definition and Characteristic of Money Laundering
1.4 A Typological Study on Money Laundering
1.5 The Significance of Anti-Money Laundering
1.6 Conclusion
Chapter2 Global Responses to Money Laundering
2.1 Introduction
2.2 The Basel Committee Statement
2.3 United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
2.4 United Nations Convention Against Transnational Organized Crime
2.5 United Nations Convention Against Corruption
2.6 Interpol
2.7 Conclusion
Chapter3 Financial Action Task Force
3.1 Introduction
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