澳洲犯罪学作业代写 两种随访

第四轮的程序说明了在MER之后的5年内可以进行两种随访，一种是定期随访，另一种是根据依从率加强随访。一旦MER被接受，一个成功和弱点的列表将被发布。再过几年，该国必须通过几次更新来解决其弱点所采取的行动。该方法还包括对政府对MER期间检测到的问题作出反应所取得进展的评估。这个过程需要五年的时间，通过三份关于进展情况的报告来持续进行评估，直到第5年的后续评估。市场行动计划的基本职能是在各司法管辖区之间建立国际合作和参与，以纳入FATF的要求，并确定其改进领域。由于FATF成员的政治影响力，这些影响使各国政府能够确定高风险司法管辖区，并引导该国采纳或改进其政策。此外，由于金融行动特别工作组主席报告了打击曼梯-里和特遣部队的许多方面，例如多边法律援助、没收资产和没收财产，引渡要求各国政府之间建立伙伴关系，以便为国际金融调查提供成功的支助。所选择的司法管辖区是法国，用来描述适用于打击洗钱活动的主要法律和制度。参加欧洲联盟的法国必须在其内部制度内转置与FATF建议直接有关的五项欧洲反洗钱和反资助恐怖主义指令。法国政权在其刑法第324-1条[9]和421-1条[10]中规定了洗钱和资助恐怖主义的罪行和适用的制裁。这是对政府定义罪行和适用制裁的主要支持。对经济和财政部负责预防措施的处理这些罪行是由货币和金融编辑的代码(CMF)和聚集在这条调节条职业的作用是控制,意识到或建议资金运动为个人完成可疑交易报告(SAR)如果他们意识到基金的起源来自犯罪活动。

澳洲犯罪学作业代写 两种随访

The procedure of the fourth round illustrates that two kinds of follow-up can be made over the five years following the MER, a regular follow-up or an enhanced follow-up according to their compliance rate. [7] Once the MER is accepted, a list of success and vulnerabilities will be issued. In further years, the country has to address the action taken to resolve its vulnerabilities through several updates. This method also includes an evaluation of the progress made by the government to react to the issue detected during the MER. The process takes five years to keep a constant evaluation through three reports on the progress made until the 5th year follow-up assessment. The primordial function of the MER is to create international cooperation and involvement between jurisdictions to incorporate the FATF requirement and to identify their area of improvement. The effects allow governments to identify high-risk jurisdiction and to lead the country to adopt or improve their policy thanks to the political weight of the FATF members. Furthermore, as the FATF president reports many aspects for the fight against ML and TF such as the multilateral legal assistance, the seizure of assets and forfeiture of properties, extradition require a partnership between governments in order to provide successful support to the international financial investigations. The jurisdiction chosen is France to describe the main laws and the regime applicable to the fight against Money Laundering. France taking part in the European Union had to transpose within its internal regime the five European directives against Money laundering and counter financing Terrorism directly linked to the FATF recommendations. The French regime defines the offences and the applicable sanctions of Money Laundering and Financing Terrorism in the article 324-1[9] and 421-1[10] in his Penal Code. This is the main support for the government to define the offences and the applicable sanctions. The ministry for the economy and finance is responsible for settling preventing measures against these offences which are edited by the Monetary and Financial Code (CMF) and gathered in the article .This article regulates all professions whose role is to control, realise or advise money movement for individuals to complete a Suspicious Transaction Report (SAR) if they are aware that the origins of the funds come from criminal activity.