保险洗钱

人寿团体保险洗钱风险及监管对策研究

Study on the Risk and Resolutions of Money-Laundering of Group Life Insurance

总结了保险业洗钱出现的原因、保险业洗钱和反洗钱活动中相关主体行为选择的原因和对完善保险业反洗钱规制的建议。

Summary of the insurance industry has arisen due to money laundering , insurance ; money laundering and money laundering activities related to the main reasons for behavior choices and improve the insurance regulatory anti-money laundering recommendations .

经过全行业的共同努力，我国保险业反洗钱已经取得了很大的成绩。

The anti-money laundering in insurance industry of China has made great progress after the co-efforts of all members in the industry .

近年来，洗钱分子利用保险行业进行洗钱的金额变得越来越大、洗钱的手段日趋隐蔽，洗钱的方式得到创新。

In recent years , the amount of money launderers use for money laundering in the insurance industry becomes increasingly large , increasingly subtle means of money laundering , money laundering way to get innovation .

劳埃德保险社的律师，巴里崔斯诺夫，告诉阿特拉斯保险单不支付洗钱的指控，这是斯坦福和其前经理面临联邦政府起诉的许多罪名之一。

Barry Chasnoff , an attorney for Lloyd 's , told Atlas the policy doesn 't pay on charges of money laundering , one of the many counts Stanford and the ex-executives face in a federal indictment .