| Summary: | 碩士 === 東吳大學 === 國際經營與貿易學系 === 107 === In recent years, money laundering crimes and terrorist financing attacks
have often attracted the attention of the international community. Such
crime patterns often have the characteristics of transnationality . It is
necessary to internationally cooperate and join the international money
laundering prevention organization to effectively trace crimes and curb
their expansion. The second chapter of this study collects and analyzes
relevant literature and periodicals at home and abroad, and conducts
comparative and inductive analysis ;The third chapter introduces the
current situation of money laundering prevention in Taiwan and
analyzes the statistics of money laundering crimes over the years; The
fourth chapter introduces the legislative spirit of the international
money laundering prevention law and the experience of important
international organizations in anti-money laundering, analyzes the
similarities and differences between the United States, the United
Kingdom, and Japan in money laundering prevention, and analyzes the
cherry payment, the Ma Sheng Group illegal gold absorption case and
the second HSBC case. Taking the experience of money laundering
prevention; The fifth chapter provides future directions and
countermeasures. It is expected that Taiwan’s local banks will be able
to implement anti-money laundering work more accurately when they
go international.
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