随着数额巨大的洗钱案件接连被披露，联合国、包括美国、欧盟各国在内的世界主要发达国家以及一些发展中国家向洗黑钱活动展开了凌厉攻势。 最近两年来，世界洗钱大案造 发，涉及金额之巨，手法之诡 秘，泛滥地区之广，牵涉人物 背景之深，对国际政治、经济影响之大，均属罕见 With the huge amount of money laundering cases being disclosed one after another, the United Nations, the major developed countries, including the United States and the European Union, as well as some developing countries, have launched a spate of offenses against money laundering. In the recent two years, the major money laundering cases in the world have involved huge amounts of money, secretive tactics, extensive floodplains and deep personal background. They are all rare in international politics and economy.