你所不知的金融探头
中文摘要
本书以业内人士的专业视角,穿插理性有趣的个案和数据分析,对美国金融制裁和反洗钱的法律背景、机构设置、执行过程进行了全景式的通透展示.深刻剖析了美国的法律和政府机构对全球大银行的长效控制手段;全方位地展示了银行等金融机构花巨资打造和操纵天罗地网般的监控体系的动机、过程和效果.为美国制裁和反洗钱服务的“金融警察”已经遍布全球,实为美国作为“世界警察”运作方式的演变.面对这些复杂问题,这本书亦提出了解决方案的基本方向,很值得大家思考与借鉴.
文章列表
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CommonID:DIR_71384988,ID:12161743,SiteID:14,Type:chapter,Code:null,ParentId:0,InnerCode:670296,name:引言,ShortName:,SubName:,EnTitle:,EnShortTitle:,EnSubTitle:,Level:0,BookId:12161735,AbstractCH:本文介绍了金融机构在监控扮演的角色,提到金额监控的挑战、成本、效果和代价.,AbstractEN:,KeyWords:32797,538304,54897,EKeyWords:65771,538306,177650,SubjectWords:,LiteratureId:12161742,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:Y,XmlID:b120191101X20194835001_000_001,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:admin,AddTime:2020-11-12 11:47:54.0,ModifyUser:Admin,ModifyTime:2023-10-16 10:26:35.0,HitCount:22,ShowType:putong,LogoID:0,PdfID:12161744,DownCount:22,AuthorInfos:,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:金融监控概述,ISBN:978-7-5201-5331-7,BookTitle:你所不知的金融探头,BookStatus:7,AllowDownload:Y,BookVersionNum:,researchorg:,CopyRightDate:null,ExcellentPeriod:,PrizeLevel:,IsExcellence:N,ContentClass:,IsDisabled:N,SearchTitle_2:金融监控概述,_RowNo:2
CommonID:DIR_71385001,ID:12161748,SiteID:14,Type:chapter,Code:null,ParentId:0,InnerCode:670297,name:第一章 别样杀器,ShortName:,SubName:——美国的金融制裁和反洗钱监控系统,EnTitle:,EnShortTitle:,EnSubTitle:,Level:0,BookId:12161735,AbstractCH:本文介绍银行等金融机构在美国金融制裁和反洗钱的法律法规中的角色和期望,以及这些设置如何约束金融机构的监控行为.,AbstractEN:,KeyWords:538304,54897,658357,EKeyWords:538306,177650,658358,SubjectWords:,LiteratureId:12161746,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:Y,XmlID:b120191101X20194835001_000_002,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:admin,AddTime:2020-11-12 11:47:54.0,ModifyUser:Admin,ModifyTime:2023-10-16 10:26:35.0,HitCount:34,ShowType:putong,LogoID:0,PdfID:12161750,DownCount:31,AuthorInfos:,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:别样杀器——美国的金融制裁和反洗钱监控系统,ISBN:978-7-5201-5331-7,BookTitle:你所不知的金融探头,BookStatus:7,AllowDownload:Y,BookVersionNum:,researchorg:,CopyRightDate:null,ExcellentPeriod:,PrizeLevel:,IsExcellence:N,ContentClass:,IsDisabled:N,SearchTitle_2:别样杀器——美国的金融制裁和反洗钱监控系统,_RowNo:3
CommonID:DIR_71385044,ID:12161754,SiteID:14,Type:chapter,Code:null,ParentId:0,InnerCode:670298,name:第二章 天罗地网,ShortName:,SubName:——制约金融系统监控的各方力量,EnTitle:,EnShortTitle:,EnSubTitle:,Level:0,BookId:12161735,AbstractCH:本文着重介绍在法律制度设置以外的制约金融机构的各方力量,包括不合规的代价、有力的媒体监督、金融机构间的同业督,以及金融机构内部揭发的作用等.,AbstractEN:,KeyWords:32797,5182,658359,EKeyWords:65771,45651,574282,SubjectWords:,LiteratureId:12161753,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:Y,XmlID:b120191101X20194835001_000_003,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:admin,AddTime:2020-11-12 11:47:55.0,ModifyUser:Admin,ModifyTime:2023-10-16 10:26:35.0,HitCount:18,ShowType:putong,LogoID:0,PdfID:12161755,DownCount:23,AuthorInfos:,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:天罗地网——制约金融系统监控的各方力量,ISBN:978-7-5201-5331-7,BookTitle:你所不知的金融探头,BookStatus:7,AllowDownload:Y,BookVersionNum:,researchorg:,CopyRightDate:null,ExcellentPeriod:,PrizeLevel:,IsExcellence:N,ContentClass:,IsDisabled:N,SearchTitle_2:天罗地网——制约金融系统监控的各方力量,_RowNo:4
CommonID:DIR_71385064,ID:12161757,SiteID:14,Type:chapter,Code:null,ParentId:0,InnerCode:670299,name:第三章 “探头”是一个险差,ShortName:,SubName:——金融机构在制裁和反洗钱监控中的挑战、成本和有效性,EnTitle:,EnShortTitle:,EnSubTitle:,Level:0,BookId:12161735,AbstractCH:本文着重介绍银行等金融机构在执行金融监控过程中的机构设置、技术环境、遭遇的挑战、高昂的成本,以及从微观层面到宏观层面的效果分析.,AbstractEN:,KeyWords:32797,538304,54897,EKeyWords:65771,538306,177650,SubjectWords:,LiteratureId:12161756,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:Y,XmlID:b120191101X20194835001_000_004,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:admin,AddTime:2020-11-12 11:47:55.0,ModifyUser:Admin,ModifyTime:2023-10-16 10:26:35.0,HitCount:20,ShowType:putong,LogoID:0,PdfID:12161758,DownCount:30,AuthorInfos:,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:“探头”是一个险差——金融机构在制裁和反洗钱监控中的挑战、成本和有效性,ISBN:978-7-5201-5331-7,BookTitle:你所不知的金融探头,BookStatus:7,AllowDownload:Y,BookVersionNum:,researchorg:,CopyRightDate:null,ExcellentPeriod:,PrizeLevel:,IsExcellence:N,ContentClass:,IsDisabled:N,SearchTitle_2:“探头”是一个险差——金融机构在制裁和反洗钱监控中的挑战、成本和有效性,_RowNo:5
CommonID:DIR_71385085,ID:12161760,SiteID:14,Type:chapter,Code:null,ParentId:0,InnerCode:670300,name:第四章 夹缝求生者,ShortName:,SubName:——金融制裁和反洗钱带来的金融遗弃,EnTitle:,EnShortTitle:,EnSubTitle:,Level:0,BookId:12161735,AbstractCH:本文简单介绍美国在使用金融监控这个大规模杀伤性武器的同时,“金融遗弃”对无辜平民造成的负担.,AbstractEN:,KeyWords:20421,538304,131501,438120,EKeyWords:34015,538306,27004,438122,SubjectWords:,LiteratureId:12161759,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:Y,XmlID:b120191101X20194835001_000_005,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:admin,AddTime:2020-11-12 11:47:55.0,ModifyUser:Admin,ModifyTime:2023-10-16 10:26:35.0,HitCount:22,ShowType:putong,LogoID:0,PdfID:12161761,DownCount:25,AuthorInfos:,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:夹缝求生者——金融制裁和反洗钱带来的金融遗弃,ISBN:978-7-5201-5331-7,BookTitle:你所不知的金融探头,BookStatus:7,AllowDownload:Y,BookVersionNum:,researchorg:,CopyRightDate:null,ExcellentPeriod:,PrizeLevel:,IsExcellence:N,ContentClass:,IsDisabled:N,SearchTitle_2:夹缝求生者——金融制裁和反洗钱带来的金融遗弃,_RowNo:6
CommonID:DIR_71385088,ID:12161763,SiteID:14,Type:chapter,Code:null,ParentId:0,InnerCode:670301,name:第五章 恺撒的归恺撒？,ShortName:,SubName:——美国金融监控的单向性和应对措施,EnTitle:,EnShortTitle:,EnSubTitle:,Level:0,BookId:12161735,AbstractCH:本文介绍美国行使的金融霸权,使得世界上的大银行成为维护美国某些核心价值或利益的看门人和警察.从某种意义上说,美国在世界各个角落免费征召了无数维护某些核心价值的金融警察,通过影响经济和贸易来达到最终目的,不论是文化的,还是政治的.2019年国际反洗钱和反恐怖主义融资组织和中国的互评估通过,中国的反洗钱体系受到首肯,说明中国在这方面取得了巨大的进展.但是外资金融机构带来的经验和实施体系,仍然可以加速中国金融机构反洗钱的发展进程.中国管理部门可以近距离借鉴西方国家的反洗钱经验,完善反洗钱监控的制度建设和机构设置.,AbstractEN:,KeyWords:658360,3635,60717,658361,EKeyWords:658362,29076,658363,658364,SubjectWords:,LiteratureId:12161762,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:Y,XmlID:b120191101X20194835001_000_006,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:admin,AddTime:2020-11-12 11:47:55.0,ModifyUser:Admin,ModifyTime:2023-10-16 10:26:35.0,HitCount:30,ShowType:putong,LogoID:0,PdfID:12161764,DownCount:22,AuthorInfos:,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:恺撒的归恺撒？——美国金融监控的单向性和应对措施,ISBN:978-7-5201-5331-7,BookTitle:你所不知的金融探头,BookStatus:7,AllowDownload:Y,BookVersionNum:,researchorg:,CopyRightDate:null,ExcellentPeriod:,PrizeLevel:,IsExcellence:N,ContentClass:,IsDisabled:N,SearchTitle_2:恺撒的归恺撒？——美国金融监控的单向性和应对措施,_RowNo:7
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