Contents

(2012) Modularization of Korea's development experience : experiences and methodology of Korea's anti-money laundering system deployment and development

Lee, Chang-Joo / Lee, Jin-Chun(Author)

DC Field Value Language
dc.contributor.authorLee, Chang-Joo-
dc.contributor.authorLee, Jin-Chun-
dc.date.accessioned2021-05-24T08:29:59Z-
dc.date.available2021-05-24T08:29:59Z-
dc.date.created2013-
dc.date.issued2013-
dc.identifier.isbn9791155450468-
dc.identifier.urihttps://archives.kdischool.ac.kr/handle/11125/41969-
dc.description.tableOfContentsChapter 1 Background of Anti-Money Laundering Framework 1. International AML Framework 2. Korea’s AML System and Need for Adoption 3. AML System Adoption Process Chapter 2 Implementation Strategies of the FIU Information System 1. Implementation Summary of the FIU Information System 2. Implementation Strategies of the FIU Information System Chapter 3 Implementation Progress of the FIU Information System 1. Current Establishment Status of Information Systems of KoFIU and FIs 2. Implementation Progress of the FIU Information Project Chapter 4 Conclusion 1. Soft-landing of the AML System through the Action Road Map 2. Enhancement of the National Status through the FATF Membership 3. Establishment of the FIU Information System Meeting the FISM Standards 4. Establishment of a Nation-wide AML Information Network 5. FIU Information System Recognized at Home and Abroad-
dc.format.extent142 p.-
dc.languageengen_US
dc.publisherKDI School of Public Policy and Management-
dc.relation.isPartOfSeries(KSP) Modularization of Korea's Development Experience ; v.2013-14-
dc.title(2012) Modularization of Korea's development experience : experiences and methodology of Korea's anti-money laundering system deployment and developmenten_US
dc.title.alternative2012 경제발전경험모듈화사업 : 자금세탁방지 정보화시스템 구축, 운영 경험 및 방법론-
dc.typeBooken_US
dc.subject.keywordEconomic Policy; Public investments-
Files in This Item:

Click the button and follow the links to connect to the full text. (KDI CL members only)

qrcode

Items in DSpace are protected by copyright, with all rights reserved, unless otherwise indicated.

상단으로 이동