摘要
随着国际社会采取多种措施打击洗钱犯罪,犯罪分子转而采取了借助专业人员特别是法律服务专业人员的帮助等方法来洗钱。部分国际组织和国家认识到此新的趋势后,迅速做出了反应,赋予了法律服务专业人员以反洗钱义务。这对于我国有着积极的借鉴意义。
The criminals begin to take some new methods including using legal professionals to help them launder money after many states take effective countermeasures. Some international organizations and many states begin to impose obligations of anti -money laundering on the legal professionals after they realize this new trend. We must pay attention to this new practice and introduce it into our country.
出处
《云南大学学报（法学版）》
2007年第3期124-130,共7页
Jorunal of Yunan University Law Edition
关键词
洗钱
法律服务专业人员
反洗钱义务
money laundering
legal professionals
anti -money laundering
