公安机关反洗钱与反恐融资体系构建

On the Constructing System of the Public Security Organ's Anti-money Laundering and Anti-terrorism Financing

目前,国际社会中的洗钱和反恐融资活动日益猖獗,对国家政治、经济和社会安定构成严重的威胁,反洗钱和反恐融资正在成为公安机关及金融监管部门极为重要的工作内容之一。构建反洗钱与反恐融资体系应加强国际协调,加强与其他部门的配合,利用信息化武器,加强队伍建设等。

The article introduces the public security organ＇ s anti - money laundering and terrorism financing question, studies the background and the significance, elaborates the effective prevention system of the anti - money laundering and terrorism financing, in order to further display the vital role of the public security organ and provide the theory model in the anti - money laundering and terrorism financing working.