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国内洗钱活动的日益猖獗给我国社会、经济发展带来了严重危害。《中华人民共和国反洗钱法(草案)》已进入全国人大常委会审议阶段,其是否能够通过并发挥其应有的效果,对维护我国正常的经济秩序和社会稳定具有重要意义。我国反洗钱立法是国际和国内环境的现实需要。立足国际国内反洗钱的现状,从实际出发并遵循立法原则是反洗钱立法的内在要求。
The increasingly rampant domestic money laundering activities have brought serious harm to our social and economic development. The “Law of the People’s Republic of China on the Prevention of Money Laundering (Draft)” has entered the stage of deliberation by the Standing Committee of the National People’s Congress. Whether or not it can pass and exert its due effect is of great significance in safeguarding our normal economic order and social stability. Anti-money laundering legislation in our country is a realistic need of the international and domestic environment. Based on the status quo of international and domestic anti-money laundering, proceeding from reality and following the principle of legislation are the inherent requirements of anti-money laundering legislation.