打击非法资金流动

Q2 Social Sciences

Law and Financial Markets Review Pub Date : 2019-04-11 DOI:10.1080/17521440.2019.1603266

Alex Erskine

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引用次数: 1

摘要

非法资金流动这一概念将影响今后十年及以后金融市场的法律和监管发展。本说明旨在提醒该部门及其律师，并帮助他们了解这一概念及其实际演变。联合国成员国正在履行其对实现可持续发展目标的承诺，其中包括到2030年减少非法资金流动。它概述了为使承诺有效而需要作出的一些决定。地方和全球都在讨论和执行制止非法资金流动的行动。这一观点表明，如果银行和金融市场中的一些人帮助那些寻求遏制非法资金流动的国家，将是有益的。

本文章由计算机程序翻译，如有差异，请以英文原文为准。

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Engage with Illicit Financial Flows

Illicit financial flows is a concept which will influence legal and regulatory developments for financial markets for the next decade and beyond. This note is intended to alert the sector and its lawyers and help them engage with the concept and its practical evolution. United Nations member countries are moving to meet their commitments to achieving Sustainable Development Goals, which include reducing illicit financial flows by 2030. It outlines some of the decisions that need to be made to make effective the commitment. Actions to curb illicit financial flows are being discussed and implemented, both locally and globally. This perspective suggests that it will be rewarding if some in banking and financial markets help those seeking to curb illicit financial flows.

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来源期刊

Law and Financial Markets Review LAW-

CiteScore

1.40

自引率

0.00%

发文量

期刊介绍： The Law and Financial Markets Review is a new, independent, English language journal devoted to providing high quality information, comment and analysis for lawyers specialising in banking and financial market issues and to others with interests in legal and regulatory developments affecting the financial markets. Published four times a year LFMR contains articles written by leading experts providing a forum for practical guidance on, as well as reflective and topical analysis of, all major jurisdictions, with a particular focus on the interaction between the law and market practice and behaviour.