d on (nn.) 0007196 iiPa"nsiunZe;i~arflSm iirinsiuConis~sqn

nuuianifi~un n7smwq i osoo

d ~ s a s

d a d "ni-id on Gu" (Money Laundering)

urr d u m i ~ ~ u s n ~ ~ o i s $ s iiCnsiud~mnsr~lsas~~im'1,w o 'bGiis

r~n~ isw i~ ' i%?n is 69s "n13dank+,~~ (Money Laundering) !dl$ d w

~ ~ o f a u d o G o i a m i i i s ~ a n a r 1 3 ~ i ~ ~ K ~ n i 1 Cu

uiwr<iidui? luil~~Yirnia~7n-r~?aoa6n'n.oiay~nssu ~ s l u d s e ~ n ~ u a r n s ~ ' n i s a i a ~ i n ~ s u u i u a ~ ~ ' b n i i ~ ~ ~ u d ' b $ u ~ ~ l ~ n

nisn-r:vii~muiudsarni~~~naiu~iiuGudaa.uniun~~9~ia P, ~9506 .4/ w

fiunKud7 nisdonfiu ~ ~ a " a s a " ~ ~ ~ f a ~ e s i i C ~ ~ i u o ~ ~ a s 6 n s l ~ 9 ~ u ~ ~ ~ ~ s

ii"n%'iw$u riiariiGu~~as~u~isGiu~~~u~ii~ q ~ 9 % ~$ibii~Su n"~nisn is$ iunis~u"a n i - r d o n ~ P j u f i ~ ~ ~ u ~ ~ ~ i a i a ~ i n ~ ~ ~

dns un~rrlonRuv (Money Laundering)

w a d w miu~fasaow o i s f i s ~iCnsiu~j~mns:w~ass~~i~"bwe~ 1;

~ s u u ~ u s ~ o n n i s w i s ~ ~ i n i s d o s "nisd onb;u9' (Money Laun-

dering) ua:~'uon~iui?uu"ow'si~nni15~on~1sa~u&nii1~ 'Y

naia.m:~~umb~6's~~a"a Cu u i w ~ii!6~nwusrw'~irninua:~lumlui1sinn~1safu

d& Y Csniiia ~ ~ a " 2 ~fs"uii~Su~onaiswis3~1nisw u ~ ~ o ~ i ~ o m n ~ a s n " u d d sa~. issua: imqds:~s~~uni~~?uf~~?ns t-j'~~uui"Ts~mR'iKu"uas 4' ~uo~im'odisns:fu~~a:rilu~fabflumou i iudonisflnw ua-iii

a i u n ' h ~ n ~ l u n s : n ~ 2 ~ u ~ l h u l 6 i n w ~ n i r n i l r n " u a < u

n~sodsrn~wr~undriaaun'?unB~u~uZKninsuu1uur~undvauii?u

n g w u i ~ ~ ~ L e s o u i s ~ ~ ~ n + ~ ~ ~ 3 u ~ a n ~ ~ s n ~ ~ ? ~ ~ n ~ s L ~ S B P "nis

d an iju" (Money Laundering) rd n~: lni i ld r w uuwiI%?iuf

n~~urui2o2ur6a~n'u~~nKo'n~vriui~lanl.ilu~i~niils~n~uau~lKn~:w u

G ~ i s a ~ i i ~ 1 a n ~ l s 6 ~ n i 7 a $U

P/ 4 ~amaad~ana7~m7d3"111n7~ d

1. nsaun!unui (d~t%ua~ngnuludenfiu) Lrsrnnu Y

wu~uiuua~dsr~nadatwa"n~u31~ng~u1uan~"'~~u ri12r;iriluni~

diuyjlunqlur$llal$~u7n s~u$~ldTa~n?iuiih PI 7 Wdai(~2$a~

nirnl~danfiu (unA I -2-3)

2. s r Y s i u a t r ~ ~ n d ~ a ~ r i l ~ ~ ~ a ~ ~ u ~ a m n s ~ a ~ 6 n i ~ s a ~ u i ~ ~ ~

~ d u u'amns~iiuuui yay ~lll l i i iun?iuynwi"uad'bwudau~u~

vi~~uila?yirrraz\uau7nmd&ad b$ib~%611na~~~~i~ua"%~na"%ndd

(un i 4)

3. I$ni~~?irru~n~;rn~siid~ui~uua~111udnnsa.sdar~a~

~m"suiu~~~n~un~snirlanijudriiacu'~ia~w"u~u1ud~:rnn~u a UP

u'or~uauu~lusrKuni~dgu m u a d ~ - d i ~ i " ~ ~ n i T C u j i ~ i l u w - w , 4 w e !

u'orauad8usrafl~ Awamess \ n n u y ~ i s i a n ~ s ~ d ~ ? n-rruyn

w uiu~ur.3ilnrPann"u~i~s1vn1s~~na"a (nrii 4 1 -43) d

4. U R R ~ ~ ~ U ~ R ? ~ U ~ ~ U ~ ~ ~ ~ R ~ U ~ ~ R ~ ~ ~ ~ I U ~ ~ ~ ~ ~ ) M U I U a4 a

nuuu r i l u n ~ ~ s ~ u s ~ u d r i a u ~ i ~ ~ u ~ s ~ (~$7 33 -39)

5. ~undscrn"uhKqdn7s6~nunI?rungnuiudanr~u w W d

B ~ ~ i l u n ~ n h ~ ~ 7 #~cdsmspniIib y nuu riuii~$irnuadsrriu

nsu<2u~u~ilud~rrn"'1b6cdnn~~udi~ua~r~uaa~nd~~~ua$ad 91 PI a15

r ~ a ~ u a ~ i ~ ~ n ~ n u ~ u d a n r ~ u a t n ~ u ~ n ~ a n s s u l u n ~ ~ a ~ a ~ ~ n ~ s u M % I L ~ ~ U . J L L T ~ U ~ ~ L ~ W W S ~ I W LBU&M ( ~ $ 7 39-40)

gaKauvas~anac~s

1. l j l ~ l zd case study r i l un iad i ; rG l~

sa~~Gqairn~hs~onlnudsiu PI u i~aw iin

und 5 nrc?ii~riu?iilln~wuiuni-rdon~w

5.1 R ~ I U L ~ ~ W ~ R C E ) R ~ U

5.2 n? iub i iud<mniu 4 A

5.3 d 5 t l ~ ~ d l ~ $ 6 ~ l ~ t ~ i l ~ ~ ~ ~ ~ ~ U 1 ~

1.1 n d U 7 2 l ~ ~ l j i ~ ~ i 7

oinni . i~nwivadCnnisn~dm:?unn wu<i ~^su<iuaun-di

400 ~ U L M S U ~ ~ M ~ ~ S ~ 1 ~ 1 ~ ~ 1 3 d ~ ~ ~ ~ ~ ~ 1 1 1 ~ 1 ~ ~ ~ ~ ~L~e l7 .4 A'

<iua~uuinnii~aua:: so ftiliilinnisniuirnw eJ"~~biudaei i~~i pla w d ru8awirui~inaiayinssu~u tdu niswuir nisn"ids::~afi

nishvas~ifau ni.i~iai?nnonsiu un:nisRundifunsas ~9uGu nis8nwi~nnsSdlusiun:~~umuosuisdaz~war a i f i ?nrGu

wui i asn 'nisaivyinssuuaoin~lu dui~innisniuirnw6~nii Ir i P/

uincn d ~ u ~ v l ~ i i d u i r i n n i a i u ~ ~ ? u n e i i f u n s a s uaneiniiu wn w- d

dscluvCf! asn'nisairN7nssulmsuu nsniinisdsznauiisns~u PI

d m nuinisG%6?!a (BCCI - Bank of Credit and Com- A d o

merce International) asanirinsiuIn~n~dn~s:rwarKn~u~uain

r i lu i i~n~snu~n~suu~n~~ndaein~uIn~w^~w 91 nuasas6nisai.ayinssu

ra"nniariiasIuvlnie~ds~bnar ~~~~~mn7s6iunisaswulurds I a u i 91

ak~ds:niui3uka~u~i~Qu~rri~rds PI riluunnsui&dIn'?ur?uain 9 91

d d d auinisuado n i u daWniiifu nuinisCGG!a klCr?unQayu

T ~ . ~ T L w ~ & yylynin a5uiuii "nlsrl a n fiu" W a nis

('I ixwid y y l y n i i r . 1 6 n i l ~ u i u d o n i j u < u n ~ i u a ' i i i r ~ M " ~ o ~ ~ ~ ~ ~ ~ ~ , ~ ~

J5zaiailq.riis, i u w q ~ i r u t i i : 19 - i u ~ m i i 21 w q w i n u 2537. MGI 112.

(2) , " n ~ v ~ i u ~ A n i s d s n d u : i l y r n d i 1 . i v % ~ @ o n n g ~ u i o :

~ ~ a ~ q n Z d r n i v i 14 : 718 (27 w q w n i n u 2537) , MGI 22.

d

y'nuaua:ngauio PI r i i ~ n ~ i u t a u i f n i s ~ 9 ~ m I[%Guiuii m i l

nistd6uuijund'l$uiFnu!i"11a~l6aun~wuiu a4aIl ipin lvinaiu miw i ~ ~ u f i d I k i i I m u ~ n n ~ w u i u w i a bjailu8,~!64iy~lf 91 nw ('1

(') ~u5u"snir~o~~trazngv1u1u &Cn~irarnui fnis?l~ni , ronwisreiurrw+

:?a4 "nir~o~~%a~:dsiudsi91ni~~onfi%,'~ (i?imblui). 2 5 3 7 . ~ & 229.

('1 o i n ~ o n i n s ~ ~ d r n s d r : ~ u o f i d s ~ ~ ~ ~ ~ ~ ~ ~ ~ o ~ 66msvlon~3ulu~or$uw VJ

o ~ 6 n i s m l d r z % i ~ a i u b n % ~ n i s n ~ u ~ ~ u i ~ ~ w u " i e , ~ t ~ i ~ ~ d r t t . n ~ ~ (UNDCP) &&ra

azvI i is -Yui 21 - 23 auwuu 2536 t-u EJTZLWBIGJ~I~J.

A,, d aanuiarnaiu~ilufiu uu5qnh narainuat~ilunaauTuua~nu

k'2'bd J n i s d a n ~ 3 u i ~ u i ~ ~ u n i s i i ~ ~ 3 u ~ u i ~ n ~ t u a u n 1 ~ ~ ~ s a

w

L? uu~3uniulinfi (Circulation money) ccat!uduolaunia yu~?uufiuui~u&unau 'brj~iilliludo~~ilunis"uueJ"iufiu ~ ' s a nia f iqsnssun~s~%h (Transaction) ~ ~ u ~ u d d s i n ~ n ~ s ~ n ~ a u e ~ " ~ ~ rjuluCy$fiudinluli~imis M% anniCuni.r~~urvii~u nixiai%

dri d 1.3 nq~gninua4ia~

d d d Cnngnu iuua~en~~a~ah i ! K G ~ i q ~ ~ ) ~ ~ n u a l i a ~ 2 nqwi

u 1 l a i ~ ~ J ~ r n a u u u ~ W ~ n i ~ d a n ~ S u u o ~ a n ~ p a ~ u 3 n n"s ~ q v $

nisaunu<u (Conspiracy Theory) i ~ w t nqvdnlxh a uw nCu nuu (Aiding andAbeting Theory) ( I )

1.3.1 ~q w$nl~aunu{u (Conspiracy Theory) Z G Y G A'

W P u ~ ~ u ! ~ R ~ ~ w ~ ~ ~ ~ M u ~ ~ R ~ ~ u ~ R w ~ ~ ~ ~ ~ v ~ J ~ ~ s ~ ~ R ~ ~ ~

nsr~iRnairyi 641 au~Bnhnisaununir atdn--nua'yRn~ara

~ f u 2 n ' y n i n i s l u m ~ n ~ t v i 1 u o ~ ~ $ i ? u ~ u n u n i i %

Pinkerton Rule !&~dnka'i $<?uaunu% s r ~ s ~ 6 o i - 1

iwnsrG~naluRm hu?~n~sn~tG~i lua~~diaua~~nu~u1unai8~wuiu

2io nislrina1ud?ui~~a2un1snununinsrn'1naluRn $~a:+bT

nn r r ynnnna iu~~un$uynn~ ln i u~gn~~~n?wu i 6n"a idanis

r i o ~ ~ ~ u n i ~ o r n a ~ uarni~oina~nyuiu!Ni Gikh4rn.raunun'u PI

~ba:n1~nii8~nu6u~/o%K~iim~a~u?ui~~.du~~ua6uKan-I~

nisnununir diasnisnis~nasnitndiltns:~in~s~u~aau B

niungnuiu ~ n u ~ n i s n s ~ ~ i d u ~ n s a a n u i n n - d i d s : n i s n ~ a s n%

aasJs:nis n i - i ~ n a s ~ o : n s - ~ i n a ~ u i i m a i ~ i un:iinisnidJ

~iniauss?u'aolnss %I $s~rii lradsCf~iuifiasn~'b~ ni$aninisdan

raufi!u'rw"uswa#3:dasfas f i a i o ~ a ~ ~ u u ' a f s i ~ u n u ~ n s : k

na~ufinlC

1.3.2. V q ~ $ n l l d ? ~ L ~ : ~ L l a : ~ ~ f l n ~ u (Aiding and

Abeting Theory)

wsi:iinisrlan~~u ~ i l ~ a i l c y i n s s u ~ i ~ ~ ~ s w ~ i i ~ LLBZ

n i s~u (~conom ic and Financial Crime) 91ulGl2M '4 crz d Tf9.3.'Y197lI%MR~?li329 G ~ Q A W ~ U R < ~ I M $ ~ fll%bb&l%9 r)l9MQEl La919

niG n a a n a u n i ~ ~ i l u ~ s s h u d 8 ~ 1 n & a ~ ~ ~ ~ ~ ~ ? ' 1 1 e , ~ n ~ a a ~ e , ~ ' ~ 1 ~ uar 2 a

~ i l w i ' s a ~ d ~ n l i i ? ~ ~ r u q ~ m naamauriiiioiu n l s ~ n w I u d a m DJ

u j l l i i s i n g ~ i l u ~ a n ~ ~ s ~ w u r ~ w u n n a i ~ d a s 2 u ~ q u % a u a i i ~ 9 91

s i n ~ a i u ~ i ~ ~ ~ i u d ~ ~ ~ a ~ a ~ ) l&~,~lj i i r i n ~ i u n r u : n s ~ u n 1 ~ 0 a ~ n i r ~ ~ a : d - i ~ . ~ d s i ~ ~ i ~ a w I n ( i ~ C n ~ ~ u d.d.8.) uarrilCn~i~gun75

W J W ~ PI q ~ a a m ~ u n i s ~ u n ~ i ~ i n ~ a n ~ ~ ~ ~ w e ~ ~ ~ ~ ~ "~a9iiCn9iuba"~i^sn1~

B~~islisnis:u~~ds:~n"ud~Kyuo;rn~sdanWu ~ i l u ~ - ~ i u a ' PI

d a d m'rlo"

P,

2.1 h n o u ' L ~ n ~ ~ d e n ~ 3 u 4 (Stage)

nis8nwi'i<u'uua~v~qu~iundd1~Gun1s6aniun1sdann~u

%uds:nnnoii~ 7 ua~n3dqlsd %?~iliiqduuliaoniligu 3 $unou

(Placement)

o~n"nisn iay inssuiauI~~ ndaI2ia'unmuiainnis~inGu w

n i s d ~ ~ n ~ ~ u i u ~ i u ~ u u v i n i a u r j ? ~):GifiuiliviiriU nK i l ds~yu

l u i i ~ n i s d ~ n n ~ v u i u ~ u 7 niuluds:mn Tmucjius:ulisuin~=a- a n"sIau~^Junanuonds:~,w~~ 1 ~ a ~ 3 n ~ a u e n ~ ~ u i u ~ w s i : I u d a : n ' y I ~

w

iiu !ngvuiurifu2n"unisdanlju dnq~?unis~ndauuiun?unm Qd Qd

w Qd Qd UJRYI%~E.J RJUW a ~ 6 n i ~ a i ~ ~ i n s ~ u 4 ~ ~ a i l i i n i s r d ~ u u ~ n d s ~ n s

4.4 as%unis~n~auuiun?u<iuauuint~-b n iun i s i ndou r i l u~3u~w

hv?u~ur:uunisniuuubbnnbdi uu~u6ibn urns4 (Bather

Trade) nd~lir6u2u'a~~unisl$n:unn oatujddyvilunisffn~iu

uo~n~~uidrnurawiredi~d~ui i~6 'uuIuu~ne~u6 s : I~~h isu Iuu A

snuu60inds:nnn~ud nas: 'b$~~ldinauuwuni lu~~~rt i~JTi i 91

~s:nr~l~ilunisn~nn~dBuu'bdunw

( I ) d 5 t U 7 R ? i n L ~ ~ ~ I ~ ~ T T ~ ~ ) U ~ I T ~ T ~ ~ U ~ ~ U U M I L ~ J ~ ~ ~ J " ~ ~ I ~ ~ ~ J ~ ) ~ ~ ' ~ I T ~ M ~ T T T I ' ~ I G ~ O J "Drug Investigation, Legal Proceedings and Related International

d Cooperationw -it~ii~?eirn 5 - I o vpinu 2535 ru n ? J L n w M i u n S .

nzi d P,

2b.V 2 ~ 7 7 ~ 1 9 ~ o 7 7 7 ' 7 e / ~ 7 7 ~ 7 9 n 7 ~ b ~ ~ 6 ~ ~ ~ 8 7 e ! . o ' 7 9 3 5 ~ ~ V ~ 7 e / . a " ' M 9,

1 & a d n i l o ~ ? a ~ ~ n a u i a ~ ~ a e / ~ 3 a ~ 8 ~ 7 ~ a ~ 6 3 ' ~ ~ ~ (Layering)

~9unis%au~?u~~i~s:u~ l~ui~ ia PI l m e ~ w i u s u i ~ i s ~ ~ a : / ~ ~ a

aniliunisnis~3unalu q t.rri4 ~u~ i lun i sG i s iun i sn i~n i s~3u ' i ~ k ~ ~ % J ~ ~ ~ o l l ~ & ~ J ~ ? ~ ~ ~ ~ u ~ ~ L ~ ~ ~ ~ ~ ~ D ~ L ~ ~ ! ~ J U ~ L L M ~ , ~ ~ ~

$ainon1slau~?u!d!a"a39 G i l ~ n i ~ ~ ~ ~ a s a u ~ ~ u i n I a i a i u i ~ n w

tmn iu isassouo~~?uu i i ln " j~u 7 oa-'l%~~aiu~uluni.sb~~3$ w

n s i u i i r ? u ~ n i i ~ u ~9uijud'lGuilmuimn~~~~ie~~~a:a~jlu~:~~i~ PI

nisvJoniju

PSI ?Bn d 3 ~ 7 7 ~ ~ ~ ~ R 7 ~ 7 Z 3 5 ~ 7 ~ 7 7 e l ! 6 ~ 7 n ~ 7 7 f l 7 ~ W 1 9 ~ ~ ~ ~ 7 ' 7 e / w r?e

n'u n 7 7& rln n' (Integration)

i " n i i ~ ~ i l u n i - i ~ a " s u ~ m . ~ i ~ i i n ~ i u 6 1 ~ q Z%ilu~~ndrau

2.3. PI %d b~¶J¶J'Ui99fl7%di9?l b3'tb w

f i u o i n & l u u w i ~ k n i i G ~ aiuisn h u i on9. btqil5n d W w Pd %A‘c"Y ~ " s G ~ n d n n ~ u ~ a n i s w 3 a s d ~ ~ u u i i ~ 91 7 nit n ~ u u u a ~ ~ u n 7 i u

~ & r ) ~ m n ? m ~ u ~ ~ ~ i ~ : d s t ~ n ~ d i u i n r i a u ~ m n i i ~ n i i bar a i d %

sdnuu~ainwsiuh d~!ils:uqsW 9 T ~ L L U ~ i i a 91 91

ngvuiuud huni-i~n$~u'sGn ~ M i a ~a f ian is~u i i~d- i t inn idu

Iudst innnd~i lu~undnanni~ i i l u h i~FidKfian13ua~nuIu Y e dacb~nn"!ui?u v% a"6ou61qinu3G~ v~aiiani3~udidd~:b~~(

~ u l u ~ i n i ~ ~ ~ ~ n a ' i d n i oirii lu~nwrwrua~~-in'an~-i&i~uu&!d

~ ~ G ~ ~ ! ~ ~ ~ u ~ ~ ~ ~ M u ~ u $ : R ~ u I ~ ~ M ~ u L ~ u u L ~ ~ u u ! ~ L ~ u ~ ~ ~ u

u saw$!8n u k l u u ! 6-P d o:

2.3.5 Inunl~niuiu6Gu iw-iitd~uiilraniwu~unuun~ a i u i ~ n i d ~ u ~ ~ i l u ~ ~ ~ ! ~ ~ - i : u : : ~ ~ n ~ f l ~ ~ u ~ u ~ n I~ULJWI:~L~IJ~S

A d , W d Iwd.st~nndlrjdou~wu~ aanmuu~ud'suimuinua:an~liun~-i~Eju a d X

~ I J 7 lihi-iuauiu ~~un~~aau~uidtuuijan"ua$Ime~nnam $4 Y - A'

~iniaau1uuauuad6un71u~ a 1 a ~ z v j i ~ f ~ a ~ i n t ~ u 1 u ~ i 1 u i 1 6 ~ a. ad a d 2 nd{u ids~$ifind~rIua~ddn"ubbnrn"u aduni-iaasi1ud8ukiu

w X n n ~ i j n ~ n i w n"Jai-iI~~i~iu~u1~au1~6Gufi~ilu~n-i~~i~luvd~ 91

Y 2.3.6 ~ ~ u n i - i a a u ~ ~ B u n ~ w d i ~ ; ~ y n a Q m ~ ~ J M U I U ~ J

kni 'suniw6f id i i i~ 7 idu aiyuriifidi .n'Tainnlu-iim igunir 'i,

Bdaz&auw6u!m"l~sln1 b~u6ubad M% ni=imu~rnwniu'cuGiI~

< U i ~ u ~ l i ~ ~ ~ M d ~ ~ ~ d n l - i n ~ ~ d ~ ~ unr t i lu~ ivdddu~ua~ni - i

danGuia!d

2.3.9 hu'l"ai-r$u 7 duonrni ia i l in2duuuK~n~ia .u" i~~u A u A A A', - A *

awJuanuin tdu h i J u ~ l l a a n i l n i s d ~ i ~ ud;sfianauaJ.iiu

?utiluGuan lmitri qsfiills~snu i ha in i s rrat i i u n i d i n rilumir - 2 uardnuiq~ftilr~riiu"atn$u~uma"uu rwsizoi<umanweilin~ud~

l raun iung~uiuK~ni iq trfi?$~azdaudiuGusonhl% ~ F j o J i G u

~d$omsiai~d~aurd~uu!olA r w n t m s i n i ~ ~ u l r j d n i a n a u ~ u i l i n w d Y aniliunistcju$osn f ~ u i n u r i n i s l u ~ i y naa oac$?ut?umiu

w

msiaiaCu 9

2.4.1 6 ~ l f l l l i l ~ 7 ~ % ~ S E ~ ' ~ I R R ? ~ L F ~ ~ ~ ~ L ~ l.wTl~'l%

ds t . i n~d ~ n ~ ~ u ~ u f ~ n s a a ~ ~ ? u h ~ l ~ ~ g n n " ~ a i i a ~ u " u i 2 w

l ia~ula ' niaryinsniaw'niuiiaw6~m$~;ilnn PI 3a~uu$ir3undlli

mu&ungnuiu&nil? uicjiurh~-it.uunis~la~nis"uaads:bw~~ $2 PIC

a?m~~oj~~aumuidudiuauuin

adialsn'miu ~u~n isa is raa ~iniM"u.didnis?aaua~~n

$~~a~da"ua~s1u~~u~5u~1ni~6u1uaafiu<1u~udl~aauu1w1n~d 4- a d w iidouuansn~criln~wu6u1uoai:u~ulnidunir

2.4.2 ani1hnis~3u ~un~rni:n~?u~;iuu idu wdrni:

~n6uuu (Cayman Island) iilud'u ~daa~?nd.i:~n~lu~ai~ni: PI

2 E d unuu nan~nuriluaarKa~Uua~~iG~u"uaadarb~~~ia 7 'Luyhl

1m'~ari ansiaaisuiins d t a i ~ a iu~aairraun' r~arardu i i a d w w

rinunrtc~udsr~n~inumsnssuM'a3u 'lusru:n& w a w l m m ~

nisrnwmsolnvh l r i r~u~~n~~uads : r~ns~~ds :~n~ i l rnYLW uaw a

$ J L ~ ~ ~ U ^ ~ L ~ ~ ~ ~ ~ ~ ~ ~ U L L ~ ~ J L ^ S U ~ I ' V I ~ ~ ~ ~ " U ~ J F Wa ani;aw?ni Y a rnir?unisiluluds:~nn~niiu ~1a~i lu~~~iau?nisn i sdan i f und

Y d B riiCry Znwunnwa

2.4.3 d5tmPlL$n 7 2 ~ ~ 1 5 1 ~ ~ J ~ ~ Z T I U I ~ " K ~ ~ ~ ~ U O U l6Llfi Tuuiln ijnGu~uain t ntnudmu' a~a:lail~?u iil ud'u r~naa~n lu

dsr~npl1~a1uisna~ia~~rs~;n^~s1nu1msn1s~u q ~ G ' a f i ~ a plpd2 PIC dsr~n~i~n'odia~w"uaw o ialamu~dunniund h n i a n r ? u i l i n

bb~d9619 6] id^ P l f l 2 9 i 7 l ~ ~ ~ ~ a bLR:b?~3lgl!$Dln~?~~D~

w r ~ i u u d n i i n i ~ tilunir

2.4.4 dsz~na1u~rnuquSna1~n1sr~u n'o wuid-iz~nn w A G A dnauniaynsd%Nnwnulw a~und~nirrBn 7 idanisrlnniju P,

qind-rt~naoii~ 7 IunidnirQu rrezn5dannmst'd u ~ ~ u n j m i z

riin 7 luu?ranrmud~nid~bsd rdu rni:did 7 dariuanh PI

d&raa n"socfa&nqu n'b~uniirniz!nfuau~andfu6 bnic

ui~rniduntrar~?r~04~s~duu nisdszrna6ii;iuzr9u~n~z LLnz

uin uard$njnunrcu s~aia~inssuGiuaiG rdu nis6ilnrnGuar

n isn iu i r rwu 'Wnsrn i i ; i~sr r~~~ rilunir d ~ t a u a i a ~ i n s s u i

i i uas~u indJh ~ w s i t r i l u a i r ~ i n s s u d ~ a ~ ' L ~ ~ u ~ u < ~ u a u u ~ n

~unisn'iritunis wamaurinuMd!G?uiiun'uinu"ur~un?nnr PI asrii2u

~omnd i~~ l ine i r~ insau~u 7 i h l d nii,iia ~ilusi.o;inssu2u ,d P, d d i'nwmr dluu ~ a u ~ i u (Victimless Crime) rua~ainZriuniuiia

w PI

w'rswGu PI uGar~iluy?K?uwsiiu~inuiraweJ"Wm v l i n u n ' i i n ~ i ~ ~ 6 ~

Maurice Jeunet irituaairu&uaiaqinsaunisbn3u2ii~ %I

oa:ni.jGu sau~snisrlanfiuuaeds:inndfs inn !i'~uui!?"lunis

u s ~ u i u% FIWVII ulnas n ~ a UNDCP - United Nations International d

Drug Control Programme %:psiisauw 18 - 29 nainu 2536 616

ds:im~luiintBuii siu!i '~inni~6iuirawpJ"~nn"a~an~u~ 2526 &A

~ < i ~ a u ~ s u i n i i a : l n ~ i ~ u s ~ u s u d ~ : u i m u a ~ n s : ~ ~ a s n a ~ l f ~ u PI

2 n~ jatulini'luiltWuairu na:ig~~sinsuu?n 91 q CI ~a4uCIa: n o r A aca I A' gsmnwnnmis 61 2twu-h ds:uim?aua: 50 - 70 "~asi3u4iuauu

!6cjiuns:uaunisdani?uui$sfu

Jeunet ~dPuuhoin!d$i? u i l nls6~a~unuijn?iu~m-d!1~^9u

nd!$~innisniuiiawpJ"?n ~ s o a n ~ d r j i u n s : u ~ u n i a n r ? u i l i n uandsrinn trho:n~u~,iiui$ds:rnn ~ s ~ ~ r i l u w a ~ d a i n s ~ ~ i i ~

d, z 2 unJds:rwn$u 9 riluna~u5anwnfipsun w s u ~rcn-n-riuiisau

A i i i n h h fi?&ns:~lu!d$dstains$s~un Wii i lzn i uwisn~a

sinni3~nw~\B~r~~u;ar7an5 bbwans:nuua~ngnuiu

rlanduhs:uur?uV d~nku' qfiuftnsz, yniw ?~ur?aqa~sm

us:$ui ~8un% h h 6 $ ? u 6 l L ~ ~ n i 3 wui i singaraudsruim

n~sriil.diiu'lunl~u?finne~ib~w eJ"Gn!uds:rnnhu r i a 3 2536 w w

asin rilCn~iw Ada.) !<~uauK~'buda:uin 25 wirniuuin

(Money PI

+ 30+

Maltiplier) ~ : d ~ w a n . i t n u d a d 5 u i m ~ 9 u ~ ~ ~ t u ~ ] ' b 6 u i n ~ 58 $u & I ~ E ] I M ( I )

w

wanstnudrial$~il~nn?7ubie~~i7e~q7nni3don~'~u~~ Miin w 3 G P I T ~ I U ~ ~ ~ : ~ ~ - i i d w a n . i t n ~ d a 6 1 & 7 ~ J U

Y ' Y d ~~aratd~airanuuinuu wini judri iu i~~u~4uu ~Guuu~sou 7

6!nsj,0uuiufunsmnaiua"u~i~~uinis Y I ? ~ bank secrecy laws

nguuiu~a~huw:daiuE]siunisdanb^su (anti-money-launder- Y

ing legislation) uoa

u a n ~ ~ ~ a a i n n i a ~ i ~ u n ~ 9 9 " n i s 4 a n b ^ s u ~ilwn2iuRmaiqiuh

~ ~ ~ ~ D 1 3 ~ d ~ ~ d 1 2 ~ 4 ~ ~ ~ ~ 1 ~ f ~ ~ ~ ~ 4 ~ ~ 1 ~ ~ ~ ~ 1 ~ 6 ~ 1 ~ 1 5

(Federal Bank Secrecy Laws 1984) ~ i a ' i ~ ~ ~ n a ' i n ~ n n a ~ d ~

~ ~ ~ J ~ T ~ ~ ~ ~ P ~ u ~ ~ T ~ ~ u ~ ~ u ~ ~ ~ ~ J I J ~ ~ Y ~ ~ I nu ! l j ~Bu~~ iuRm~ iu

nguuiun"unaa~n~ iua"u~~~~u in ia~ba"a q "!,utWau!uinu 2534

~~y~aa?aC~ ld$na iub l i iu~a~ le ia 85.305 W? bbat u.305 a? md .u

w w w

~~:u2nnpnuiuairy i 4~iiInYLru~nu~awi-niw S ~ U h i f u 3 ~ i i a ~ w

~ u n ~ i u i i n u i r n w d ~ n ~ i i l i u udkns?uii~.i iul&duioinni~n~:fl i w w

u 7 aiungnuius?~ uatkuuiuuauiundiui~nir~l~~u1.a"

ngnuiunjndi~lvinqun'~nirn~tw"iiinusnrl~t~n~rdianiu h u

~ ~ ~ u n l n w ~ n s e w " i i j n 6 o ~ ~ i ~ n a e i i ~ ~ ~ 5 il LLILLI?~ L E J u L ? ~ I - < A 6 '~i ludr~nam u a t f i ~ ~ u n ~ i u i ~ u u ' a l u n i r I u ~ ~ u ~ t n j ~ ~ d 3 t ~ ~ ~

~ ~ u n i r t i n ~ i u ' n ~ a ~ i u n i ~ ~ 9 u niudl ' i jnir ia~unuiniu d ~ ~ i l ~ a Y

dr:bug< bba:~aadi~~udanir~ua~uaa~laaun~rdnnb~urt~i-d~d

nJr:~nar~iluaeii~m

d a ~ n i i f t ~ ! ~ l ~ ~ ~ ~ d ~ 2 ~ 3 t ~ ~ l d ~ ~ l ~ ~ b ~ l ~ l ~ i d j ~ ~ E l

a u i n i r nda~uiuIun~iuana~nirbil~aan61e~"~~u~~1ua~b~ud1n PI PI

d rm~q3r B i a ~ ~ ~ n n ~ n u $~~i~unI~~uinirot6adfi~o<nirb~andmPa

u a ~ a n i i i uadu~flauwqwninu 2534 nmtn~runirBuinirnaid PI

rrvid6a (Swiss Federal Bank of Commission-EBK) %aan

L L ~ ~ ~ n i ~ n i u n ~ l n n i ~ l . a ' ~ y ~ a u i n i r ~ ~ n J n ~ o ~ a ~ i ~ l u n u ~ n ~ s a ? a &nun ~wdalti!~nn~ir~iluaiun~nwni6nw~ifu~<un1r~~an~nu u ~ J $ L ~ ~ u L & ~ ~ J ~ L L ~ ~ ~ J Y ~ J G ; B 91 uar~6!ni.ih~irunislwn'nunrt d ou 7 d i i f u ~ ~ i f a ; r " a ~ a i ~ ~ n ~ r : n i ~

I u n ~ i u i a u i i a s c n i i ~ n ~ r t ~ w ~ d i ~ ~ i ; ~ n ~ ~ t n ~ ~ ~ i t ~ nd$~$ ~lsiuii~n~iu~~1~~5~lunir~~flufiy~1n1rdanfiuua~a?a~?rai~~sum'

a nirb$'ii? u uni idn udiu FATF (Financial Action Task Forcc)

LLW t ~ m a ~ n i r n i u a l ~ ~ ~ n a t n r r u n ~ r u ~ ~ % a r a u $ ~ n i r a ~ u i u l u n ~ ~ ~ r y i

uTsdi i&~onirdanf iu 9 ~uda~flau2i~ninu 2534

3.3.2 ~ 9 5 % 1 " 6 ~ 1 l X l ~ ~ ~

ds:"a inun is~~w~o~n '~ \s i~o iw i tns t~n~iiui%~ds:~u"asa" 91

bdanisdan~~ud!6uic6mu~"aof16ae~n~'V\81ie~ t iut6u?~u~uci?a

~.rroiuawn' a~si"aoiru i ins $~!6tm"luw~rsirGq$6~aiuiim cia d

b$ua~uuimw unad 2529 (Drug Trafficking Offences Act- 1 986)

I n u~wwnlflnisdonb:ud!6a7nnis6iuitnw SGn~ilun?iuiim u" ~ l n r ~ b l ~ ~ i ~ n i q i u r i ~ $ ~ n a : w " i i i m M%Y 1flnmlo~a:m~nariddu

B ~ n n u ~ i a o i a ~ a ~ ~ u iv~1u7taw 6;mZunist;uTnui naugugun

M % ~ J ~ U ~ia:-nu!d!6ui~innis6iui~awe~"~m uonsinZw C$J

nu~iunisc6oufiu~ n jn i ia a:bn"a~TuRalu~iw~~m~wunaiuKu

L L ~ : ~ R ~ ~ U L ~ U ~ L ~ ~ O J w s : s i a ~ ~ 3 n ~ i u q G x a a ~ ~ i ~ a i ~ ~ D 2533

~ $ 8 Criminal Justicc Act - 1 990) ~ ~ ~ ~ ~ ~ i ~ ~ ~ d l ~ d i i d i w i ~ d m w ? ~ s lunsd~~~~uti(uan"ynis6iui~nw 6ihniu

~i(u?<un?iufau~os:~iiadr~nn ~uinisud,x%nqw (Bank

of ~ n ~ l a n d ) ! 6 n w o ~ m s u ~ ~ n n i s u i r ~ a b h d i ~ ~ !a 9 2532 -'?i 4

~ G o a n ~ u ~ a o n ~ ~ n a u ~ n i ~ I u a ~ s i " a a i ~ i ~ n s tdat$nuI~~. i tuu d 9,

nisnsaanounb~uitnu r i o :~wn iann~~naou1uo~~1~!6 PI un:rii

lun<nnis 66itnanni99 PI ~~nnr:nssrrnis .ui t~a~rinisn~~ln~uri l w

opi~~a~in6au

~wdoa<uauuuin~n is~ i~n~~9u iu q lunisun%uOq'~\inis

riont'Ju i&nuain nuinurinn7s~winisbbd~~~nqu nnrcnssunis

aii;rnss&@dnu vl~aunisdi?ui~nweJ"~abbdd"a~~ (National Drugs

Intelligence Unit : NDIU)LL~JR~ onu.auAUlim nanins am:

wriau-siu~iudmudsiu !<4ii?uniirlijGG~1w 'luKnuru:$tilu

"nmtn'idiui? uhunisd an b su9' M% Joint Money Laundering

Working Group) ~nu!~?unisqd<un"ain~uinisbb9/id~dnqw

~ i i ~ n i n d m ' i i m s d ~ t ~ u n m t n a a u n i s u i ~ ~ a ~ariisiu;riuva~ FATF a un o

l n u ! n ' j , r l i r a n a i r u u r u u ~ n i ~ d ~ u ~ a i ~ ? u n i s n ~ u ~ u n i u ~ ~

u a r n i s ~ n a ~ ~ 1 u ~ ~ i ~ C i i 7 n i ~ ~ i ~ i ~ L L ~ J W ~ ~ ~ ~ s n i a n i ~ u n i s i ~ ~

blJd00 2533 ~ W d ~ ~ ~ i ~ ~ l ~ ~ ~ l ~ b ~ U M ~ ~ ~ ~ ~ d ~ l ~ ~ ~ b ~ ~ ~ ~ d S ~ d ~ ~ PL a

~unisdanGu uards:nisriiniy i;a n isr i iu inwu~nnni~niaGu

i j , u ~ w ~ u g ~ ~ i z ) unaJInwd ~ ~ < u ~ n n a l ~ ~ n u o i ~ w f w ~ a

dszuin oar~~l ln~unisAon~~und' ln"l l i~innisn"i~i~nwu'n^n A' 6 d

usnqinu ngwuiufiriiwun'l<!fii3dn onc^sun?wu n!6u1ain

nisniui~aw $En Q ~ I 6 ~ i n i . r ~ onfiuga u P,

uon~inuir IutWouwq~Bniuu 2532 IUIRITLLB:/M%I

a(nifiuniafiuii9PisKnGuiuojn ~~16oon~C~Eoi?eruffi~un%w"b.a" d

naia~sz~~z~~~lun?1inas (due care) rwa~o~i%ij'li?'auinis uaz/

~3"sonirjunisi?u 6o~lli3uungwuiu~nudszuiw6a er

~iu~aiu<au!on"fli i~El~rinar~unis~uaauaouaaunis

rlsn~3ua:viiiJdsz~wmfu rin~uiuoinm'Ptbnyunaiuw erieriu

3z~-di~dsz~wdunis~o~n"unisdanb~u PI bnu~$'iiau%u FATF i ~ a c

h r i l un i i ay f yy i~?uuu iuh

- or6niso~aqinssu (Organization Crimes)

- suGasdnnu/nirdaaurrdns~9aGas

- nisniai?a irn:

- u7raweJ"Gim $;n rr

lus:u:u~snaI6<1 anwiriainisrni;~uasuGeJ"sn~ ~us:n<isnisra?uuwfnu d n w r r n : ~ n n ~ u d s : ~ ~ u ~ ~ ~ ~ ~ d J n s

ni-irlanfiu6nriidln$3m

u l n n ~ i d ~ : m ~ ~ ~ 8 o l u l ~ ~ ~ e J " ~ ~ L ~ ~ ~ w ~ ~ E R ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ R ~ ~ I B ~

ds~inar~urnui:~ud~:r6u~m1u~;ieruiiaw~Gim'bd~ds:~m~~ PI 7 4 ein d 3 ssursu~iuauuni~in~eiiur~i-nnn\uds:iw~u r"I j P I ~ ~ S Z L W B I

d i ~ i u i L L B : ~ T : L Y I R ~ 7 l~r~n~niB9an~uPSni d u l e r ~ i u

disd~:in~unsani;o~u~ni~n<ii6uradnu " R ? u M ~ ~ u " LLR:%

ddi u d n m u a ~ n i ~ ~ o n i ~ u ~ u u ~ i i ~ ~ i ~ f ~ s : ~ n ~ ~ u ' . q dn nisrniouuiu w

r~wamiiu?uu~nuiuaiu~imu (Wire Transfer) saufinisf l i

n g ~ u i u d i ~ q d a ~ i ~ o t u i n i r i ~ ~ u rdsnisi3a~nir

rrazdsiudsiunisAont^su 5 3 a1J"u;au6u &I

( I ) Federal Crimes and Criminal Procedure

n ' i~ushun i~ur i~~ t r in~sns rw"~ M?O w u i u i u n ~ r ~ ~ d ~ ~ u a 6 u m

RCURYU daumijs dnOn iouriu u a r ~ l n r ~ u ~ I r i s i u ~ i u n i s " d

iou~7u ~ a u n j t n o ~ n ' u n i s h h w?oGiasnhu?u Monetary

Instrument d d ~ ~ r r i Duasiun~a~?;otuini M% u o ~ d ~ t ~ n ~ d SM q ~ l n d i ~ q aar &3t su rh6u

w w d (2) Bank Secrecy Act 1970 ~DDIIU~UJRUI~LWO

nisnau qugsnssudfianu6aun4~uiu i)~t<ivlriiduaznriau~iu

d i i f o a u ' ~ ~ niuisnasailnou<ouauo~'~j-uinisI6 ~ i u ~ lun is iou w

91

~~unjniuIurrnzniuuonn~szrn~~ inurawiz oriiod~ iiiuadtilu 91

dsziuaulunuoi~i I n i r r i nisluaau~6uaril lnisAon~9~ ~ilunir (3) Money Laundering Control Act i 986 B~rilu

0 1 ng~uiun~ununis~~n~ud1J"~~u1.a"ba"bnu~~wir q uazujn~u~nu

l+o iIu& PI y.7~

Proceeds of Crime Act - 1987 tilungvu7ud hiTgaCundo dI~d~u1~6o~1aIuni~koSana'w6iiudl$ v3a rn 'u~ lao~uni~nsr . /1"7~"6 i l ~ J B ~ I ~ I ~ ~ R ~ / M ? ~ R ~ I Y " M ~ I ^ ~ I ~ M

~t6ao~~u~cingiuuo~n1sfiuIioLii~ t o 7 f) ~ R D R O ~ ~ I T ~ ~ I M I U R

unaolnw $~~diu~:d?uudhs:n'1nisdon~3u 'u ua:u'iaunsr~h %l

26il6-J~

pi iniu~unid~o~#u$u n"u'na7udsrtn~ndu"n1s mbou~n?l~ua~~n~si3o~n"un1~r~on~~u ni lado ddu u q P J ~ ~ I S u ~ r r i o ~ n ~ 1&u'ifauriluau1Qnua~ FATF d~t i l J ~ s ~ n l m a l u i~ufiosrai7ollsrm~ r~ododilunisdnnfiu~7uau1~1su~r/n~o ~o~Cun~sfiuuaoniu q Js:tn~lun5duTsd 'I ua:l'oonngau~unis donl~udsr~u'uo?nn"uliu1~7s~~~r/~~o~n7~"un7oni~~~u

n ~ s n u ~ a n n i 91 U nissiuo1u~6o~~un7sbou~3udftadnG ray I iuRi

b u a ~ u a o . u ~ ~ u w ~ B n ~ s d r n " u ~ ~ u n ~ ~ ~ n a o u n i o ~ i n w u " B n 3:

d i tiiuni~~a.ud!J~un155 rn.iiz6ninswSBuni~riyB (account

analysis) ihu i racng~u iuo~R'nsn~ay in~~ur razn~ay in~su

~ ~ U L L T J CI R.R.I 995 4~~/1~unn~iui imri(u~<unisf isnr ' juI i~nr~u w

w w

uan-ainriu d s z r n n ~ i m ? ~ u n i ~ ~ z . u ~ ~ u I . a " n g ~ u i u n ~ ~ f i o n hudo"b &A uibai6iiu t~a:l$~a'Pb

(4) ~ ~ : ~ I I V U L L B : ~ ~ I ~ ~ ~ ~ ~ ~ ~ S : L W B I PI PI m~amii~ynna

dds:na~~-iii~lulls:~wfl Ga'nasiu~iun~t~iani3 # A d I GM f~f;a naiu~uKu~numaani1J"un7sfiulu6~~

dbt bnVt

(5) ~ 1 3 ~ i ~ ~ ~ ~ d ~ ~ ~ ~ f i ~ n ~ 9 / 1 8 ] 7 ~ ' ~ 1 1 9 " b ~ 3 ~ ~ i i , 6 (3 '2~

$ ~ n i s d ~ u ' o n ~ i a n i ~ ~ w s ~ ~ " ~ ~ f ; a &&A 1) 1Yi ?~~UIB~TIU

(6) ? ~ ~ Y I R ~ ( I u ~ T ~ ~ R M ~ ~ % ~ i " b ' u 7 l m ~ f l l 3 f l 3 : ~ l

n71aGh ~ ~ a d l d ~ i u i ~ n u a m ~ ~ ~ ~ d ~ d u 7 l m " (7) ~daiinsrii~ilundi(~tii ? ~ ~ ~ I ~ ~ J I ~ A " G W ~ R R B $ ~

VI mds:nauq~ii~$'nsi?rd (8) KIU ~ - ~ u i u +au~iu vf ;an' i~ iuniw6~u i n n

P1 4 ~ ~ ~ " s a l h ~ ? S J ~ J W ? W ~ % S ~ " U ~ J G G ~ R R A n i n A

&'L$~~~dsm"5~nqn7b&au Pl

(9) u 'n isr i i~unlnwl i i (~ PI njlnwjjiuw uiuiu iiar

lnw;~uaun.u&u ~ilugu

4.1.1 EC Council Directive 9 1 /3099 1 /308

iiu~u'o~oinn~sunf ~ J L ~ ~ ~ ~ ~ J B D J ~ ( U ~ T Z ~ T ~ U

qlsd (EC) i;lrii~um~~nnisiln~nirnisl~s:uunis~3uuo;lqbsd

~dan~s~ian~;u!ii~x~ i h ~ n ~ d 2 d-rrnis

( 1 ) nisrii~un'lMlnisrlnn~Su~~umaiu2noiyi

(2) I [ ~ d ~ ? i u ~ ? u ~ a ~ : ~ - d i ~ d s : b'y~flni; EC bmis

nua2uneun2uua:flo;lnl$s:riiiin

wanl int k ~ i ~ u n 2 $ a n i l i u n i s ~ 3 u d ~ ~ i n d l d ~ n ~ i ~ ' o ; l

unnpmu (identification) rdahu ~ u i ~ ~ o ~ u ' ~ ~ w i ~ ~ a i i ~ n " u 6 a u Lra:

~innnn" ins :~ in i s luu iuuo ; lw 'adw PI PI aniu'wnis~3u~:$a;lI$

u i n s n i s d i j ~ ~ ~ w s da1w'iinisuan~muuo~~~;lnnCi~ii~Su~u16 PI

bnuluuiuuasnu6~u

4.1.2 Council of Europe Convention B d o Jyt?tlJruld l ~ U $ n v k u n o u M u ; l ~ n l ~ ~ ~ ~ ~ d ~ t ~ ' y I ~

niiiuaani@ EC 6 'o~r i i~unu imsn is i i~ 9 d j i~ i lu ~wdanis &I aua~uaaua~uoa:u'y16dliYuis1nn1sds:no~lo1"11y1nssu C ~ J A

Y ~~uuimsnisd~u~ar;luu ~ ~ a r k ~ i ~ u ~ u i m s n i s ~ u 9 $n ~wdalu' an~liuni~~?u~i;luauuirn'nn1on1s~3ulunsriind~~~~j1dn1~rl on

L ~ u ~ u & ! o ' ~ l - d 1 ~ ~ M ~ l ~ L ~ U ~ ~ ~ ~ ? l ~ ~ W l ~ b ~ l ~ 1 ~ d M ~ 1 U

dsz~wnniiiujn'~~lboeiU"u PI ! i n?shu~o i~~ i lu~~mwan"o:d8ba~ '3

n - t nisdgumisuim~nis i i~ 9 miuayEyyiu

4.1.3 ~ ~ ~ ~ ~ 7 H ~ d ~ r ' B 7 B 7 ~ a ' 7 k 3 e ! f l 7 T d ~ ~ 7 ~ n 7 7 ~ n 8 ~ ~

nW7u7~nw68rn ufirinqdaonqn~do'a~nnsr~7r'n-rn nR. 1988

(Convention Against Illicit Traffic in Narcotic Drugs and

Psychotropic Substances) vyo Y ' D & ~ ~ ? u u u ? (Vienna Con-

vention) LA' 4 w A

Qi7yyiriuuui rian~uu~ua2un I 9 i?u?inu 2531 (RR.~ 988)

nr n l ~ ~ ? u u u i Jsrrnplaan~n'h udoianiurnsrinasu&iui~nwei"~n w

rrnriiaiinisrlanbSsaCufimn~~uiu hurJ"nisrii6y 5 dsrnis

;a :-

(I ) riinunlKnisvlnnfiu~ilupl?iuf nni~ngwuiu A 64

r~nsi i r i lun?iu Rnnidsi y i (2) ~ ~ ~ R ~ ~ F I ? I U ~ ? U ~ ~ T ~ ~ E ~ ~ I ' ~ ~ I ~ ] ~ Z ~ ~ B I ~WdElb?

ni~"an?unaur?ur~ uGi'unisvl sn;u~ilu!d!~

Fmunrman

(3) rilnuaIKniuisnri~w'iiufiiuuau!m' 9l

(4) ~ I M U R M ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ R C U R ~ U R ? I U ~ ? U ! D ~ U ~ I S 4

nun~unoun~uniui7o (2) rrne

(5) riinunlGdsr~n~niffoi15 7 61 r ~ u n i s ~ u n i s

4.1.4 $ ~ f i A U 4 6 6 ~ 7 f l 7 ~ ~ 7 6 8 f l (Statement of Princi-

ples of the Base1 Committee on Banking Regulations and

Supervisory Practices) A Y ~ v i < j l n ? ~ u 7 6 8 f l (Base1 Statement of

Principles)

z 64' $oriiauauuani~ulb6a rinol~uulus:urtaai!d~$u~'u4o d - d

%qjitiuuui do tuoaun 12 h i n u 2531 ~a~knu61~1gnn~s i ~ ~ i l u n i s ~ h t u u a u i n i ~ b ~ o n i s d o n f i u ~ ! ~ i ~ n u f i a n g ~ u i u ' l ~ dcilniyli 3 d.rrk8u Bo

( I ) nis\~gnniuot~niuirnis~3uoriio~urs~~u d w e Yl bLn85J

rd d (2) n ~ s d ~ ~ ~ o l i u n ~ n ~ i ~ t ~ ~ r n p ~ n ~ v n ~ n u ~ J ~ ~

<u~sW~ni~nisiJu olaoaounisd~rctaior.~iI~" qs~~dtilu2u'o~<unisdonijusilu

(3) n ~ ~ f i f i ~ i u ~ a ~ d o ~ u t ~ i ~ ~ ' i n " ~ ~ n ~ i n ~ n ~ i u U

~ ~ u n i ~ ~ f i i ~ o ~ ~ ~ o ~ ~ n n i ~ n i ~ u n ~ s ~ ~ u ~ v i i ~ o r PI 91

vii~k~ungbnru~~riinf.bn!?"

4.1.5 57U97MYOJ FA 7F (Financial Action Task Force)

FATF r f l u ~ n w n i s n ~ i u ~ ~ u ~ ~ s r ~ ~ i ~ ~ ~ a z ~ n ~ ~ ~ w " o d d PiodiiunisdoniJucii~~ni1J"uni~ni~fiu~i~ 7 bs~nisnu~a~rii6qj

8 2 nJu ~ u t d o o o i n n i s d z t . ~ u ~ n u o n n ~ ~ i n s ~ ~ n ' o u o ~ n ~ ~ d s c ~ n ~ orncti~nrru q 7 dsrtn~ Y I ~ O n i u i 'I 7 (G 7)iuio~ n i i a ~ o

Iurff ounsnginu 2532 #dsr~u~~ndiaI&~ui I f i i ;3"nR~ q

n ~ ~ v i i ~ i u t a w i r n ' o r ~ o ~ ~ f l 1 1 G ~ ~ 1 ~ : S o ~ n ~ s ~ o n ~ 3 ~ I n u ~ a ~ 1 r IM" 4 o i 7 Financial Action Task Force FATF oiouilub8~1u LUWI~U 2533 nnrtviiilnqnd IGdsrnl~nu~iuor i i~t i luni~nis

h: d' Inuiiu'otruouucu~tv\ss"nn~sl?i.n"m~ou nJu u'o~auouue<iu~u w d ' d ~ $ 8 - - d'

40 ZlDl.4 ~ R ~ ~ U R ~ ~ ~ ~ J ~ ~ I I ~ R ~ ~ ~ I ~ " ~ ~ ~ ~ ~ \U¶~OUUU 9 Rul%n

a z 2 FATF undffu 26 ~S:LMBI ( ' I

ni~oio6iuni~1~~:uuni~nu1~1~1w" orlan~3uuo~ JT:~WR

~ u i % n FATF i j~KnnishKy :o

( I ) ni3aaInunis~on~~ufinngnuiu b ~ I u n t u i ~ : ~ n ~

auisn FATF ~i~~~os1"i~um~~uunad~nwbbfln~1dn"uoan'bf) P,

niiaiia ui~dr:bwer~una~b~w~aw~~n~~n~:w"~~mlmer~o~fa~~./i~od"u luanr:ndu~~d~:~n~i~n~~lnw~~oiann'nda:~auu~:don~'n'li

d: c, ~-aaui$i?u < d u ~ a d l n a u u n w m u w n u n n d i ~ h kdudn i~d fu

diyn ua:~iuJ~:nouoiQwuird~:bnn

(2 ) nisf inb~a:aihn?w6 d ~ : b n ~ a u i % n FATF hdtld

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Books

The President's Commission on Organized Crime. Money

Laundering : The Problem And The Response.

Washington D.C.,: The President's Commission on

Organized Crime, 1 983.

Newspapers

Indee Lertcharoencok. "How "dirty money" is made to look

legitimate", NATION, Thursday, November 1 6,19 9 5,

Others

Maurice Jeunet. "Interregional Training Course on

MoneyLaundering," on United Nations International

DrilgControl Programme - UNDCP ( I 8 - 29 October,

1993) in Malaysia.