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1997年修订的《中华人民共和国刑法》(以下简称“新刑法”),在1990年禁毒决定的基础上,对洗钱犯罪作了新的规定。新《中国人民银行法》在第四条第一款第(十)项中规定,由中国人民银行负责“指导、部署金融业反洗钱工作,负责反洗钱的资金监测”。可以说,目前为止我国已经形成了由
The Criminal Law of the People’s Republic of China (hereinafter referred to as “the new Criminal Law”), revised in 1997, has made new provisions on money-laundering crimes on the basis of the anti-drug decision of 1990. The new “People’s Bank of China Law” stipulates in Article 4, paragraph 1 (10), that the People’s Bank of China shall be responsible for “guiding and deploying the anti-money laundering work in the financial industry and responsible for the monitoring of funds for anti-money laundering.” It can be said that so far China has formed