1FATF, Mutual Evaluation of the United States, 23 June, 2006, http://www.fatf-gafi.org/media/ fatf / documents/ reports/mer /MER %20 U S%20full . pdf.
2U.S. Department of the Treasury, 2002 National Money Laundering Strategy, July2002, http:// www. treasury, gov/press-center/press-releases/ Documents/monlaund. pdf.
9FATF.《美国反洗钱及打击恐怖融资的评估报告(三)》( Third Mutual Evaluation Report on Anti - Money Laundering and Combating the Financing of Terrorism on the United States of America, 23 June 2006, p. 29) .
10安德鲁[鲁达.《国际反洗钱法的执行及美国2001年爱国者法案》(AndreS Rueda, International Money Laundering Law Enforcement & the USA Patriot Act of 2001, Mich. St. U. Det. C. L. Journal of International Law, Vol. 10 (2001), pp. 192-194)].
5International Standards on Combating Money Laundering andthe Financing of Terrorism & Proliferation — the FATF Rec-ommendations. 2012,http://www. fatf - gafi. org/.
6Methodology for assessing technical compliance with theFATF Recommendations and the Effectiveness of AML/CFTsystems, Feb 2013,http://www. fatf - gafi. org/topics/fat-frecommendations/ documents/.
8Follow - up Report to the Mutual Evaluation Report of Chi-na [ EB/OL]. http://www. fatf ~ gafi. org/topics/mutuale-valuations.
9李春,等.控制跨境洗钱难题问题研究[J].犯罪研究,2009(3).
10FATF. HongKong, China: Third Mutual Evaluation Re- port Anti-Money Laundering and Combating The Financing of Ter- rorism [ EB/OL ]. 11 July 2008.http ://www.fatf- gafi.org/media/fatf/ documents/reports/mer/MER%20Hong%20Kong%20full.pdf.
