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2006年10月31日,十届全国人民代表大会常务委员会第二十四次会议通过《中华人民共和国反洗钱法》,标志着我国反洗钱法治化的开始。正是因为这部法律的诞生,才使得我国反洗钱工作有了根本母法可依,才形成了十年后今天我国日渐完善并与国际接轨的反洗钱专门法律法规体系,才使得我国的反洗钱工作成为名副其实的达摩克里斯之剑。而反洗钱行政调查工作正是这柄利剑的锋刃,剑锋所指、所向披靡。十年来,我国的反
On October 31, 2006, the Twenty-Fourth Meeting of the Standing Committee of the Tenth National People’s Congress passed the “Anti-Money Laundering Law of the People’s Republic of China”, marking the beginning of the legalization of anti-money laundering in our country. Precisely because of the birth of this law, the anti-money laundering work in our country has been fundamentally law-based and only a special system of laws and regulations on anti-money laundering, which is gradually being improved and in line with international standards, is established ten years later. Money laundering has become a true sword of Damocles. The anti-money laundering administrative investigation is precisely the sharp edge of this sword, pointed by Janus, invincible. In the past decade, our counterattack