我国参与反洗钱国际合作问题研究

A Research on China's Participation in International Co-operation of Anti-Money Laundering

随着国际社会经济的飞速发展,世界各国的人员往来、商品的运送、资金的流动、信息的取得、服务的提供日益"国际化",洗钱活动也日益"跨国化"。洗钱是一种犯罪,同时掩盖并助长其它犯罪,影响国际经济和金融秩序,滋生腐败甚至影响政治稳定。遏制和打击洗钱犯罪,特别是跨国犯罪,一个有效的措施就是需要国际间的合作。我国在加强反洗钱国际合作中需要全面参与反洗钱的合作机制,加强反洗钱信息情报交流,灵活对待追缴赃款的分割问题,树立司法文明的良好形象。

With the rapid development of international social economy, money laundering has become more and more ＂transnational＂. A powerful measure of anti-money laundering is international co-operation in the process of which China needs to join the co-operation system Of anti-money laundering, strengthen information exchange, deal with the bribes flexibly, and build up a good image of law.