特定非金融业的洗钱犯罪及其控制

The Money Laundering Crime and its Control in the Specific Non-financial Industry

特定非金融业的洗钱犯罪呈日渐猖獗之势,对之进行有效的预防和打击,既是遏制洗钱犯罪的需要,也是我国履行国际责任的要求。当前我国特定非金融业的反洗钱工作仍面临诸多障碍,亟待完善相关的立法及工作机制,以推动我国的反洗钱犯罪工作。

The money laundering crime in the specific non -financial industry is increasingly rampant nowadays, so effective prevention and control is urgently needed both for the cracking down on such crimes and for the carrying out of the international responsibilities of our country. The current situation of the money laundering crime in the specific non -financial industry in our country still faces many obstacles, so we must perfect related legislation and working mechanism to push forward our anti -money laundering work.