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在现代社会中,腐败犯罪往往离不开金融活动,通过洗钱实现腐败资产的转移和伪装,使其在形式上合法化。自十八大召开以来,中国的反腐败进程大大加快,打击力度和处理速度都有了重大突破。而目前严峻复杂的反腐倡廉形势在一定程度上可能加速腐败犯罪的洗钱行为。因此,反洗钱不仅是惩治腐败的重要手段,也是中国面临的一个重要课题。
In modern society, corruption crimes are often inseparable from financial activities, through the money-laundering to achieve the transfer and disguise of corrupt assets, so that it is formally legalized. Since the 18th CPC National Congress was held, the process of China’s anti-corruption has been greatly accelerated. Both the crackdown and the speed of handling have made major breakthroughs. At present, the harsh and complicated anti-corruption and pro-corruption situation may, to some extent, speed up the laundering of corruption crimes. Therefore, anti-money laundering is not only an important measure to punish corruption, but also an important issue that China faces.