| 我国反洗钱法律制度存在的主要问题及完善建议 |
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| 引用本文： | 毛术文. 我国反洗钱法律制度存在的主要问题及完善建议[J]. 金融理论与实践, 2011, 0(4) |
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| 作者姓名： | 毛术文 |
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| 作者单位： | 中国人民银行湘西土家族苗族自治州中心支行,湖南,湘西,416000 |
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| 摘 要： | 洗钱是严重的经济犯罪行为,为有效打击洗钱犯罪活动,我国参照国际标准,建立了比较完整的反洗钱法律制度体系.但在实际工作中,我国的反洗钱法律制度还存在着一些不足之处,需要继续予以完善.
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| 关 键 词： | 反洗钱 法律制度 建议 |
The Problems existing in System of Anti-Money Laundering Law with Perfect Proposal in China |
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| Mao Shu-wen. The Problems existing in System of Anti-Money Laundering Law with Perfect Proposal in China[J]. Financial Theory and Practice, 2011, 0(4) |
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| Authors: | Mao Shu-wen |
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| Affiliation: | Mao Shu-wen |
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| Abstract: | Money laundering is a serious criminal offence.It is set up comparatively complete anti-money laundering legal system referring to the international standard for cracking down on crimes of money laundering efficiently in China.However,there are still some shortages in this system as we found in the practical works.We should perfect this system continuously. |
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| Keywords: | Anti-money Laundering Legal System Suggestion |
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