论文部分内容阅读
按近年来,洗钱犯罪在我国的发展势头凶猛,给我国的政治、经济、文化建设等造成了极大破坏。同时,由于洗钱行为在很大程度上极易掩盖大量的上游犯罪,由此而导致公众的强烈不满。顺应国际反洗钱立法的潮流,借鉴国际上反洗钱立法的有益经验,加大打击洗钱犯罪力度,促进社会主义市场经济健康有序的发展,成为我国当前乃至今后金融领域和司法领域的一项重要任务。为了更好地贯彻实施我国反冼钱法,本刊特组织专家、学者就我国反洗钱的有关问题进行了分析和探讨。
In recent years, the development of money laundering crime in our country is fiercely developing, which has caused tremendous damage to our country’s politics, economy and culture. At the same time, the public is strongly dissatisfied with the fact that money laundering can easily conceal a large number of upstream crimes to a large extent. Conforming to the trend of the international anti-money laundering legislation, drawing on the useful experience of the international anti-money laundering legislation, increasing efforts to crack down on money-laundering crimes and promoting the healthy and orderly development of the socialist market economy have become an important part of our country’s current and future financial and judicial fields task. In order to better carry out the anti-money-laundering law in our country, we have organized and analyzed experts and scholars on the issues related to anti-money-laundering in our country.