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洗钱犯罪的成因既有个体因素、社会因素,同时还有情境因素,故反洗钱是一项系统的社会工程。构建科学的洗钱犯罪规控机制既要以系统论为指导,还应涵盖针对何种成因所设置的规控措施。
The causes of money laundering crime have both individual and social factors as well as situational factors. Therefore, anti-money laundering is a systematic social project. To build a scientific regulatory mechanism for money-laundering crime should not only be guided by the theory of systems, but also cover the regulatory measures set for what causes.