随着经济、科技的飞速发展,人员往来、商品交换、资金转移、信息传播、服务的提供等日益国际化,洗钱犯罪呈现出国际化的特点。原来在一国范围内的洗钱犯罪活动也逐步发展成为跨越国界的跨国洗钱犯罪活动。目前,洗钱已经发展成为全球性的犯罪问题,洗钱对整个社会,特别是对金融业 With the rapid development of economy and science and technology, personnel exchanges, exchange of goods, transfer of funds, information dissemination and provision of services are increasingly internationalized. The crime of money laundering shows an international character. Money-laundering criminal activities that were originally within the scope of one country have also gradually developed into cross-border money-laundering criminal activities. At present, money-laundering has developed into a global problem of crime. Money-laundering affects the entire community, especially the financial industry