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在我国,伴随着市场经济的发展,洗钱犯罪现象也从无到有,并且出现严重化趋势。如何进一步建立和完善打击与防范机制,采取有效的对策遏制洗钱犯罪具有紧迫性。针对目前洗钱犯罪的主要手段以及我国对洗钱犯罪打击与防范的现状,采取的对策有:完善相关立法,规范金融防范措施,加强反洗钱国际间的协助与合作等等。
In our country, along with the development of market economy, the phenomenon of money laundering crime has gone from scratch and there is a trend of seriousness. How to further establish and improve the crackdown and prevention mechanism and take effective measures to curb the crime of money laundering is urgent. In view of the main means of money laundering crime and the status quo of China’s anti-money laundering crime prevention and prevention, some countermeasures are taken, such as improving relevant legislation, standardizing financial prevention measures, strengthening international assistance and cooperation in anti-money laundering and so on.