论反洗钱犯罪的机制建设

On the Systematic Construction against Money Laundering

目前,洗钱犯罪在我国部分地区及行业极为猖獗,不同程度影响了经济发展秩序,成为社会一大“毒瘤”。本文从我国反洗钱机制缺位的角度,分析了反洗钱犯罪的法律机制、监管机制及控制机制建立和完善的必要性及其途径。

Nowadays, the crime of money laundering has been rampant in some region of our country, which has influenced the economical order and is of great harm to the society. Here, the article analyzes the necessity to establish and perfect the legal system, supervision system and control system against it, and brings out some effective ways.