反洗钱工作现实途径的探讨——从地下钱庄的危害谈起

A Probe into Practical Approaches of Anti-money Laundering on the Destructiveness of Illegal Private Banks

根据央行《反洗钱报告》显示,我国地下钱庄增势迅猛。由于我国的经济体制处于转轨过程中,反洗钱工作起步较晚,而且我国整个金融体系以及执法机关的信息共享性差,所以,我国反洗钱工作的形势非常紧迫。为了维护国家政治、经济、金融安全和社会秩序,对洗钱活动的手法、特点和规律等进行认真研究,有效地打击地下钱庄,推进国家反洗钱工作的深入开展,对于构建社会主义和谐社会,具有十分重要的意义。

As revealed in The Anti-money laundering Report of Central Bank of China, the number of illegal privatebank is increasing at a rapidspeed. Owing to china＇s being in its process of economic system transition andlate-starting of anti-money laundering efforts as well as bad information sharing between the overall finanacial systernand law enforcement organizations, the situation calls for prompt actions to be taken against money laundering. Inorder to preserve the safety of state political situation, economy, finance and keep the social order, studies onmethods, cbaracterics and routines of money laundering should be carried on. To strike illegal private bankseffectively and to push forward our state＇s anti-money laundering efforts are of great importance for constructing aharmonious socialist society.