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金融情报机构是反洗钱和反恐融资工作的核心和枢纽。国际社会高度重视金融情报机构的建设,并形成了较为完备的法律规范体系。本文通过对国际社会和我国金融情报机构法律规范的考察及对比,提出相应立法建议,以期取长补短,进一步健全完善我国金融情报机构法律规范。
Financial intelligence agencies are the core and hub of anti-money laundering and anti-terrorist financing. The international community attaches great importance to the construction of financial intelligence institutions and has formed a relatively complete system of legal norms. Through the investigation and comparison of the legal norms of the international financial institutions and the financial intelligence agencies in our country, this article puts forward the corresponding legislative proposals in the hope of complementing each other’s weaknesses and further improving and perfecting the legal norms of the financial intelligence institutions in our country.