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洗钱犯罪不仅扰乱正常的经济秩序,引发金融危机,助长腐败,而且会损害国家形象,危及社会安定。反洗钱是一项社会性的系统工程,税收征管由于其独特的业务性质和职能作用,成为反洗钱工作一个不可忽视的领域,对税收领域反洗钱问题应予以关注。
Money-laundering crimes not only disrupt the normal economic order, trigger a financial crisis and encourage corruption, but also harm the national image and endanger social stability. Anti-money laundering is a social systematic project. Because of its unique business nature and functions, tax collection and management has become an indispensable area for anti-money laundering work and attention should be paid to the issue of anti-money laundering in the tax field.