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你所不知的金融探头

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  社会科学文献出版社  2019-10 出版
ISBN:978-7-5201-5331-7

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图书简介 目录 参考文献 音频 视频
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  • 引言
    1. 银行监控扮演的角色
    2. 金融机构在金融制裁和反洗钱中的“探头”角色
    3. 金融监控的挑战、成本、效果和代价
    4. 本书的意义和结构
  • 第一章 别样杀器
    1. 金融制裁
    2. 反洗钱和反恐怖主义融资
  • 第二章 天罗地网
    1. 囚徒困境——同业监督
    2. 透明通天的报告渠道——银行主要决策者以外的内部力量
    3. 罚款
    4. 远远大于罚款的隐形损失
  • 第三章 “探头”是一个险差
    1. 金融制裁日益增加的挑战
    2. 金融机构在制裁上的成本
    3. 金融机构制裁合规系统的有效性
    4. 金融制裁的宏观经济领域效果
    5. 反洗钱监控中的挑战
    6. 金融机构反洗钱监控的成本
    7. 金融机构反洗钱监控的效果
    8. 反洗钱综合有效性评估
  • 第四章 夹缝求生者
    1. 切断关系(代理)银行账户
    2. 无辜平民背负的代价
  • 第五章 恺撒的归恺撒?
    1. 美国金融霸权的展望
    2. 对中国企业和个人的风险启示
  • 文后辅文
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