英国的反洗钱规制及对我国的启示

Principles and Regulation of Anti-Money Laundry in UK and the Implications for China

作为国际重要金融中心之一所在地,英国建立起一整套严厉和完善的反洗钱法律、措施和监管体系,有效打击和预防日益严重的洗钱活动,为中国提供了宝贵的经验。

As one of the most important international financial centers, UK has established rigorous and integrated anti money laundry laws and regulations and supervision system to combat and prevent money laundry efficiently, which could be essential implications for China.