| 对我国《反洗钱法》构建的几点建议 |
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| 引用本文： | 康建卓,康宇航. 对我国《反洗钱法》构建的几点建议[J]. 经济经纬, 2004, 0(1): 152-154 |
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| 作者姓名： | 康建卓 康宇航 |
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| 作者单位： | 中国人民银行大连市中心支行,辽宁,大连,116001;大连理工大学,辽宁,大连,116024 |
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| 摘 要： | 洗钱犯罪的日趋猖獗使得世界各个国家和地区纷纷通过立法等各种措施对其加以控制和打击。虽然我国的反洗钱法律体系正在不断的成熟和完善,但缺乏一部独立的《反洗钱法》,这给我国的反洗钱工作带来了极大的不便。因此,应根据我国的实际情况,尽快提出我国《反洗钱法》的构建措施,以此作为完善我国反洗钱立法的选择和切入点。
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| 关 键 词： | 反洗钱 反洗钱法 反洗钱立法 |
| 文章编号： | 1006-1096(2004)01-0152-03 |
| 修稿时间： | 2003-10-29 |
Recommendations on the Construction of Anti-money Laundering Law in China |
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| KANG Jian-zhuo,KANG Yu-hang. Recommendations on the Construction of Anti-money Laundering Law in China[J]. Economic Survey, 2004, 0(1): 152-154 |
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| Authors: | KANG Jian-zhuo KANG Yu-hang |
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| Affiliation: | KANG Jian-zhuo~1,KANG Yu-hang~2 |
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| Abstract: | Facing the rapid growth of money laundering in the world, more jurisdictions being to take measures against money laundering. In china; although the framework of anti-money laundering legislation system has been built, a systematic anti-money laundering law has not been draft yet, which brings inconvenience to the control and fight of money laundering in China. Based on the present situation in China, the author put forward suggestions on the draft of anti-money laundering law, which can be the choice of China's anti money laundering legislation. |
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| Keywords: | anti money laundering anti-money laundering law anti money laundering legislation |
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