尽快建立符合我国金融现状的反洗钱机制

本文通过比较分析欧美有关国家反洗钱立法体系和制度框架,归纳得出这些国家在构建反洗钱法律体系和反洗钱制度框架中的相通之处和具有规律性东西,并以此为参照审视我国现阶段与欧美有关国家相比在反洗钱制度方面存在的若干问题,有针对性地提出了关于建立和完善我国反洗钱制度的政策建议。

This paper concludes the sameness and law in the anti-money laundering legislative system and institutional framework of the European countries and America etc. by comparing them. Based on the conclusion, the author analyzes the existing problems of China's anti-money laundering system now, by comparing with that of European countries and America and put forward some policy recommendations for setting up and perfecting china's anti-money laundering system.