反洗钱有关法律问题研究

On the Anti-money Laundering Law

随着洗钱犯罪形势发展,反洗钱立法已成为我国法律体系构建中迫切需要解决的问题之一。在专门的反洗钱立法缺失的情况下,反洗钱司法实践必然遭遇法律关系界定问题,尤其是人民银行潜移默化地成为反洗钱工作主导部门后,反洗钱工作的法律适用关系和法律依据研究就更显重要和紧迫了。

With increasing of money laundering crime, the anti-money laundering legislation has become one of the urgency events of legal framework construction in China. As lacking the specialized anti-money laundering legislation, the anti-money laundering judicature practice shall inevitably face the problem of law relationship definition. Especially after the People＇s Bank of China has become the leading agent of anti-money laundering work, the law suitability and legal basis of the anti-money laundering work has become even more important and pressing than ever.