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随着全球范围内洗钱活动的日益猖獗,各国政府和国际组织纷纷加入反洗钱战斗中来,共筑反洗钱防线。中国政府也高度重视反洗钱工作,加快反洗钱法制建设。但受时间和经验所限,我国反洗钱法规体系尚处于构建阶段,需要一个逐步完善的过程。本文在调查研究的基础上,着重从法制的角度对我国当前反洗钱工作的现状、困难进行剖析,并提出相关建议。
With the increasingly widespread money laundering activities around the world, all governments and international organizations have joined the fight against money laundering to jointly build an anti-money laundering defense line. The Chinese government also attaches great importance to anti-money laundering work and speeds up the legal construction of anti-money laundering. However, due to the limitation of time and experience, the legal system of anti-money laundering in our country is still in the construction stage and requires a process of gradual improvement. Based on the investigation and study, this paper focuses on analyzing the current situation and difficulties of anti-money laundering in our country from the perspective of legal system and puts forward relevant suggestions.