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随着经济的蓬勃发展,我国近年来非常注重采用法律手段打击洗钱活动,在较短的时间内就初步构建了以反洗钱刑事法律为基点、以金融机构反洗钱法规为重心、其他法律法规相配套的反洗钱法律体系,专门的《反洗钱法》也在审议过程中。但是相比国际反洗钱立法及实际工作的需要,我国当前的反洗钱立法还存在诸多缺陷和问题,我们要在借鉴外国相关规定的基础上,尽快健全、完善我国反洗钱的法律法规体系。
With the vigorous development of economy, our country has paid great attention to using legal means to combat money laundering in recent years. In a relatively short period of time, we have basically set up a criminal law with anti-money-laundering as the starting point, with the anti-money-laundering laws and regulations of financial institutions as the center and other laws and regulations as the starting point. Supporting the anti-money laundering legal system, a special “anti-money-laundering law” is also under review. However, compared with the needs of the international anti-money laundering legislation and practical work, there are still many shortcomings and problems in our country’s current anti-money laundering legislation. We must, on the basis of referring to relevant foreign regulations, improve and perfect the laws and regulations on anti-money laundering in our country as soon as possible.