全球治理中的跨国反洗钱合作

The International Cooperation in Anti-laundering Money under Global Governance

全球治理是国际社会应对全球问题而变革传统治理模式的一种构想,它的兴起为全球反洗钱控制与治理提供了重要的理论指导。在跨国反洗钱控制的全球治理模式中,国家和政府间、国际组织间的制度性合作机制仍然占据主导地位,发挥着不可替代的规范性与约束性的治理作用。但值得注意的是,非国家行为主体在跨国反洗钱的全球治理中日益发挥着越来越重要的促进作用和参与作用,并能在一定程度上缓解传统治理模式的"民主赤字"问题。

Global governance is the conception responding to global problems,and it can help to control the money laundering.In the new model of the governance,the governments and international-government organizations lead the cooperative system because of their binding and regulatory effects.However,non-government organizations play more and more important participatory role during the forming and enforcing the anti-laundering money rules.