자금세탁방지법제에 대한 형법적 검토

• 영문명: A Criminal Examination on Regulations of Money Laundering
• 발행기관: 한국형사법학회
• 저자명: 이보영(Lee, Bo-Young)
• 간행물 정보: 『형사법연구』형사법연구 제21권 제1호, 441~468쪽, 전체 28쪽
• 주제분류: 법학 > 법학
• 파일형태: PDF
• 발행일자: 2009.01.28

영문 초록

money laundering is the process by which criminal funds are turned in to clean money which appears to have been obtained from a legitimate source. The process is commonly used by drug traffickers, terrorists and organised crime syndicates. The Process involves three key stages ① placement of the proceeds of crime into the financial system ② layering to separate the money it's origins ③ integration, where the funds are integrated back into the economy to appear legitimate in order that the launderer can use the funds. The current Anti-Money Laundering System in Korea is severely below the 40 recommendations made by FATF(Financial Action Task Force on Money Laundering), the international standard in the area. Although the recommendations by FATF are not legally binding, the recent warnings given by FATF of measures to be taken with respect to countries that do not or insufficiently comply with the FATF Recommendation calls for a more concrete analysis of the content and the problems in reformation of the policies in preventing money laundering in South Korea. The contents of this paper is as follows. ① Introduction ② Concept of money laundering ③ Money laundering regulations ④ Current statue and problem in Korean money laundering regulations. ⑤ A criminal Examination on Regulations of money laundering ⑥ Conclusion

목차

Ⅰ. 들어가는 말

Ⅱ. 자금세탁의 유형과 자금세탁규제의 형사정책적 의의

Ⅲ. 자금세탁방지에 관한 입법례

Ⅳ. 우리 자금세탁법제의 현황과 문제점

Ⅴ. 자금세탁방지법제의 형법적 검토

Ⅵ. 맺는 말

Abstract

키워드

돈세탁 자금세탁방지제도 금융정보 분석원 금융활동작업반 자본 시장통합법Money Laundering Anti-Money Laundering System KFIU FATF Capital Market Consolidation Act