CONTENTS
- 1. Fund prevention | Concept and importance
- - United States of America
- 2. Anti-counterfeiting | Speciality in the industry
- - Finance
- - Cryptocurrency Exchange
- - Real Estate
- 3. Anti-counterfeiting | Proceeding for money
- - Fundraising Census Requirements
- - Legal Punishment
- 4. Funding prevention | Major system
- - Customer verification system
- - Send your inquiry directly to us
- - Copyright(c) SHINSEGAE LANGUAGE SCHOOL. All Rights Reserved.
- 5. Funding Prevention|The importance of the system and work of enterprises
1. Fund prevention | Concept and importance
Respective of securities and businesses in relation to internal control.
Abstracts Abstracts Abstracts Abstracts Abstracts to interfere with financial trading systems, such as legitimate funds obtained through a crime.
This is the source of crime benefits and supports terrorist funding through future funding, About Us About Us It is possible to lead to negative corruption and threatens national economic and financial statements. News br>
In South Korea, the law on regulation and punishment of crimes, We are regulated by the laws and regulations regarding the reporting and use of specific financial transaction information.
The financial institutions as well as general listed companies, Non-Finance, cryptocurrencies, All businesses, such as real estate development agents, are burdened to prevent funding. News /p>
latest digital finance, Virtual Assets, The importance of financial securities is greater, and the importance of financial securities has become a key challenge for legal counsel. News /p>
United States of America
The risk of law that can be faced by the company in the prevention of a debt is as follows: News <% if (imgObj.width >= imgObj.height) { %> <% if (image rate > 5) { %> Company Mature Can lead to investor trust. News br>
2. Anti-counterfeiting | Speciality in the industry
is a type of money-independent on the type of business.
Specification system is essentially required by the funding prevention system that reflects the specificity of each industry as the AML duty has been expanded. News /p>
The following is the risk type of funds by major industries and the company should prepare. News /p>
Finance
▶Main risk
international bank transfer
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Specification of account opening and remittance function is represented by decrypting funds flow through the borrowing account or corporate name account, or decrypting funds from abroad.
The case of missing or reporting suspicious transaction reporting by the internal public of the employee. News /p>
▶Consultation of company
Overseas transfer management and purpose confirmation
stR reporting training and violations
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Cryptocurrency Exchange
▶Main risk
indemnity of transfer record;unless validation of solicitation
demnity of trades arbitration & lt;/div>
Anonymity of blockchain based cryptocurrency Terrorism, because of the fastness of fund transfer between overseas exchanges It is easy to be exploited as a means of funding of crime benefits.
Specific transaction history is in the distributed ledger, but the KYC implementation level per exchange is a problem that is difficult to check the funds source. News /p>
▶Consultation of company
Category Wallet address, Checking the relatives
Auto-blocking system introduction
Real Estate
▶Main risk
character company use
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/div>
East trading can be used for hundreds of millions of millions of dollars or virtual accounts. Notice There are many cases where you can use special purpose corporations, etc.
Specially commercial real estate, When buying an overseas real estate, the risk of funding is high, and there are many cases that are difficult to verify the real estate. News /p>
▶Consultation of company
Preparation of stock trade restrictions
Trade based STR, CTR reporting compliance
SPC, Implementation of trading check process of bankruptcy & div>
3. Anti-counterfeiting | Proceeding for money
Indemnification of the custody of the custody of the custody of the custody of the custody of the custody of the custody of the custody of the custody of the custody of the custody of the custody of the custody of the custody. News br>
This is a key means that it is not just a criminal but also to deal with a separate criminal case. It is a key means that it blocks the scisssors of crime and criminal investigation. News /p>
Fundraising Census Requirements
In order for a money laundering crime to be established,
① illegal funds must be generated through a specific predicate crime, and
② one of the following acts must be performed: concealing the source of the asset, disguising it, transferring, converting, acquiring, using, or possessing it.
This refers to a series of actions that deal with the proceeds of the original criminal act even though it is recognized, and money laundering itself is subject to punishment.
Legal Punishment
Consultation of the Crime Investigation Act → Fine
Prohibition of the Investigation Act → Fine
Prohibition of the Investigation Act is also available for criminal punishment. News /p>
4. Funding prevention | Major system
p
News With br>
, the terrorist fundraising system is operated and is currently introducing AML/CFT system, wide range of financial companies and non-financial businesses worldwide today. News br>
Our country has established a financial information analyst with the establishment of the Financial Information Analyst in 2001, and introduced a full-fledged AML/CFT system.
We have continuously maintained the system to secure the following international standards. News /p>
specially Customer confirmation, Follow us Based on three core systems of high-accurate transaction reporting, we have developed a system that can effectively prevent funds deposits. News /p>
Customer verification system
When financial firms start trading with customers, it is a system that implements the verification and management of the appropriate level according to customer’s identity, whether or not an entity, the purpose of trading, or the source of funds. News br>
This enables you to identify financial transactions that are likely to be exploited in your bank account and focus management for high risk customers or countries. News /p>
Send your inquiry directly to us
It is a system to report the financial information analyzer that financial companies are likely to be related to financing or criminal profits in the process of analyzing financial transactions. News br>
It is characterized by reporting the amount of money withdrawals that are not a certain transaction or pattern. News /p>
Copyright(c) SHINSEGAE LANGUAGE SCHOOL. All Rights Reserved.
Finance companies, etc., must report the transaction history to financial information analyzers for more than 2,000 USD per day. News br>
Cash transactions increase the risk of fund securities, making it a real-time monitoring and analysis of large-scale cash flows to prevent risks such as criminals, deductions, and visas. News /p>
5. Funding Prevention|The importance of the system and work of enterprises
The prevention system is a key device of national economic security, which maintains the trust of international and financial statements and blocks the funds of the criminal organization. News br>
In order to meet our country AML/CFT international standards, we confirm our customers, Follow us Financial rights through a thorough implementation of high-accurate transaction report, All non-financial rights are essential to equip the protection of funds. News /p>
The company also manages the following items to manage AML Laws Management and strengthens corporate-type AML counterparts, Company You can prevent criminal penalties. News /p>
Building internal control and risk assessment system
employment target AML education and incision & lt;br>
FIU reporting incision check
