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一、中外反洗钱执法依据比较欧美国家在反洗钱法律体系建设方面起步早,形成了较为严密的反洗钱法律体系。(一)美国的反洗钱法律体系。美国是世界上最早对洗钱活动进行法律控制的国家。为了打击洗钱活动,1970年通过了《有组织犯罪控制法》,第一次以立法的形式提出“禁止非法资金
I. Comparison of Law Enforcement Basis of Anti-money Laundering Both in China and Foreign Countries Starting with the establishment of an anti-money laundering legal system in Europe and the United States, a relatively tight anti-money laundering legal system has been formed. (A) The United States anti-money laundering legal system. The United States is the first country in the world to have legal control over money-laundering. In order to combat money-laundering activities, the Organized Crime Control Act was passed in 1970, for the first time in the form of legislation that "prohibit illegal funds