AML_Reports & Papers
[Paper] 「A Study on the Establishment of Anti-Money Laundering System for Precious Metals」 「귀금속업종 자금세탁방지 제도 정립에 관한 연구」 최명지 2025.8
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[Paper] 「A Study on the Anti-Money Laundering Obligations of Specialized Credit Financial Companies」 「여신전문금융회사의 자금세탁방지 의무에 관한 연구 : 신용카드사의 고객확인 의무를 중심으로」 이미선 2025.8
[Paper] 「A Study on the Application of AI to Anti-Money Laundering : Focus on Anti-Money Laundering Systems」 「AI를 활용한 자금세탁방지 제도에 관한 연구 : 자금세탁방지 시스템을 중심으로 」 옥종경 2025.8
「A Study on the Establishment of Anti-Money Laundering System for Precious Metals」
Chapter 1 Introduction 1
Section 1 Purpose of the Study 1
Section 2 Scope and Methods of the Study 4
1. Scope of the Study 4
2. Methods of the Study 5
Chapter 2 Precious Metals Industry and Anti-Money Laundering Regulations 6
Section 1 Precious Metals Industry 6
1. Concept and Types 6
2. Business Structure and Transaction Process 7
3. Characteristics and Money Laundering Risks 9
Section 2 Money Laundering Cases 11
1. Domestic Cases 11
2. International Cases 14
Section 3 Anti-Money Laundering Obligations of Overseas Precious Metals Dealers 21
1. United States 22
2. EU 24
3. Singapore 26
4. FATF 28
Chapter 3 Anti-Money Laundering Regulations for Domestic Precious Metals Dealers 31
Section 1 Limitations of Anti-Money Laundering Legislation 31
1. Absence of Anti-Money Laundering Obligations 31
2. Absence of Regulations for Non-Financial Businesses 33
Section 2 Limitations of Supervision of Domestic Precious Metals Dealers 34
1. Limitations Due to the Nature of the Business Absence 34
2. Limitations to Effective Sanctions 35
Section 3 Limitations to Internal Control 36
1. Absence of an Internal Control System 36
2. Limitations to Training 37
Chapter 4 Establishing an Anti-Money Laundering System for Precious Metal Dealers 39
Section 1 Establishing Anti-Money Laundering Legislation 39
1. Selecting Targets of Anti-Money Laundering Obligations 39
2. Establishing Regulations for Non-Financial Businesses 40
Section 2 Establishing a Supervisory System for Domestic Precious Metal Dealers 40
1. Business Regulations 40
2. Effective Sanctions 41
Section 3 Internal Control 42
1. Establishing an Internal Control System 42
2. Employee Training 44
Chapter 5 Conclusion 47
References 50
ABSTRACT 56
「귀금속업종 자금세탁방지 제도 정립에 관한 연구」