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随着加入WTO后中国金融业的逐步开放,犯罪分子利用中国经济发展迅速而法律尚不够健全的特点,将中国作为他们洗钱的新据点,中国反洗钱工作将面临巨大的挑战,由于我国反洗钱法律的滞后、法律资源结构性缺陷等问题的存在影响了反洗钱行动顺利有效地开展。随着《反洗钱法》的出台,我国必将完善反洗钱措施,有效防范和打击洗钱犯罪,保障国家金融秩序的稳定与安全。
With the gradual opening up of China’s financial industry after China’s entry into the WTO, criminals are taking advantage of the rapid economic development in China and the incomplete laws to regard China as their new laundering point. As a result, China’s anti-money laundering work will face enormous challenges. As China’s anti-money laundering The lag of laws and the structural defects of legal resources have affected the smooth and effective launching of anti-money laundering operations. With the introduction of the “Anti-Money Laundering Law,” China will certainly improve anti-money laundering measures to effectively prevent and combat money laundering crimes and ensure the stability and security of the country’s financial order.