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随着本世纪中期以来国际毒品犯罪、走私犯罪及黑社会性质的组织犯罪的猖獗,洗钱犯罪在世界范围内已成为一种社会公害。为有效打击和制止洗钱犯罪,我国应从完善刑事立法,健全金融监管措施,建立反洗钱协调机构,加强国际司法合作等方面完善我国的反洗钱制度。
With the rampant crime of international drug crime, smuggling and triad nature organized crime since the middle of this century, the crime of money laundering has become a social public hazard throughout the world. In order to effectively combat and prevent money laundering crime, our country should improve China’s anti-money laundering system in terms of perfecting criminal legislation, improving financial supervision measures, establishing an anti-money laundering coordination mechanism and strengthening international judicial cooperation.