The purpose of this paper is to provide an economic overview of the costs and benefits of anti-money laundering （AML） rules. After defining and explaining the three stages of money laundering, the paper provides an ...The purpose of this paper is to provide an economic overview of the costs and benefits of anti-money laundering （AML） rules. After defining and explaining the three stages of money laundering, the paper provides an insight into the volume and development of money laundering activities in the Central and Eastern Europe. It relies on international, comparative studies outlines the impact of AML measures on banks and other financial intermediaries Conditions of reporting suspicious activity and government agencies, which use these reports to identify investigation targets, are also analysed. Moreover, the paper discusses possible reasons for the failure of AML rules to fight against the crimes and collateral damage caused by AML. These figures, which are presented in this scientific research, give an indication of how important the money laundering problem and the level of organized crime are.展开更多
China＇s environmental problems become increasingly serious. In the context of the enterprise, which does not have the motivation to take the initiative to improve the environment, we realize the importance of environ...China＇s environmental problems become increasingly serious. In the context of the enterprise, which does not have the motivation to take the initiative to improve the environment, we realize the importance of environmental consciousness. The necessity of the incentive of the environmental awareness will be elaborated by psychology aspect. In the meantime, some suggestions are advanced in knowledge and experience, government policy and financial institution fields, to really motivate the China＇s environmental consciousness, to really change environmental protection problem into the internal problems of the enterprise. Finally, it can enable the enterprises to protect environment actively, and promote the smooth implementation of environmental accounting.展开更多
文摘The purpose of this paper is to provide an economic overview of the costs and benefits of anti-money laundering （AML） rules. After defining and explaining the three stages of money laundering, the paper provides an insight into the volume and development of money laundering activities in the Central and Eastern Europe. It relies on international, comparative studies outlines the impact of AML measures on banks and other financial intermediaries Conditions of reporting suspicious activity and government agencies, which use these reports to identify investigation targets, are also analysed. Moreover, the paper discusses possible reasons for the failure of AML rules to fight against the crimes and collateral damage caused by AML. These figures, which are presented in this scientific research, give an indication of how important the money laundering problem and the level of organized crime are.
文摘China＇s environmental problems become increasingly serious. In the context of the enterprise, which does not have the motivation to take the initiative to improve the environment, we realize the importance of environmental consciousness. The necessity of the incentive of the environmental awareness will be elaborated by psychology aspect. In the meantime, some suggestions are advanced in knowledge and experience, government policy and financial institution fields, to really motivate the China＇s environmental consciousness, to really change environmental protection problem into the internal problems of the enterprise. Finally, it can enable the enterprises to protect environment actively, and promote the smooth implementation of environmental accounting.
