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洗钱对经济危害极大。随着经济的发展,洗钱犯罪手段日趋复杂,形式日趋隐蔽。今年10月31日我国颁布《中华人民共和国反洗钱法》。我国注册会计师应抓住机遇,拓展反洗钱业务,努力为社会服务。洗钱就是通过各种手段掩盖犯罪收入的来源,使之合法化的过程。就世界范围而言,难以遏制
Money laundering is extremely detrimental to the economy. With the development of economy, the means of money-laundering crime is becoming more and more complicated, and the form becomes increasingly concealed. On October 31 this year, China promulgated the “Anti-Money Laundering Law of the People’s Republic of China.” Our CPA should seize the opportunity to expand anti-money laundering business and strive to serve the community. Money laundering is the process of legalizing the source of criminal proceeds through various means. As far as the world is concerned, it is hard to stop it