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10月31日,在经历5年提案、起草和审议后,备受社会关注的《中华人民共和国反洗钱法》在十届全国人大常委会第二十四次会议上表决通过。该法在国家立法层面上确立了反洗钱的各项基本制度,标志着我国反洗钱工作在法制化和国际化的轨道上又迈出了关键的一步,对于预防洗钱活动,遏制
On October 31, after five years of proposals, drafting and deliberation, the “Anti-Money Laundering Law of the People’s Republic of China”, which received much public attention, was voted on at the 24th meeting of the Standing Committee of the Tenth National People’s Congress. This law has established the basic anti-money laundering systems at the national legislation level, marking another crucial step forward in the legalization and internationalization of anti-money laundering in our country. It is a crucial step toward preventing money-laundering activities and curbing