《反洗钱法》立法若干问题研究

On Some Problems of Anti-money Laundering Act

洗钱对我国社会、经济所造成的危害巨大,制定反洗钱法是各行业、各部门开展反洗钱工作的需要,是加强反洗钱国际合作的需要,是履行国际公约义务的需要。由中国人民银行主管反洗钱工作既符合我国的现实国情,又符合国际惯例。只有建立有效的反洗钱协调机制,各部门各司其职、各负其责、协调配合,才能保证反洗钱工作取得成效。根据客观情况的变化和反洗钱工作的实际需要,可适当扩大洗钱罪中的上游犯罪的范围。

Money laundering does great harm to our country's economy and society. Drafting Anti-money Laundering Act is the need of carrying out anti-money laundering work in various economic sectors and departments,the need of strengthening international cooperation of anti-money laundering and the need of fulfilling the obligations under international conventions.It's totally in accordance with our country's situation and international usual practice to let the People's Bank in charge of anti-money laundering work in China.Only effective coordination mechanism of anti-money laundering be established,various departments perform their respective duties and functions,can success be ensured in the work of anti-money laundering.It would be appropriate to expand the scope of predicate offenses of the crime of money-laundering according to the changes in objective situations and actual needs of anti-money laundering work.