银行业反洗钱若干问题思考

Thoughts on Several Anti Money-laundering Issues in Banking Industry

自改革开放以来,越来越多的洗钱犯罪在中国发生。对金融机构缺乏有效的监管,有关法律尚不健全,在一定程度上为犯罪分子大规模洗钱提供了方便。洗钱犯罪与其上游犯罪交织在一起,具有较大的社会危害,必须采取有效措施进行打击和预防。

More and more crimes of money-laundering have occurred since China's reforms and opening to the outside world.In some degree,the deficiency of effective supervision on financial organizations and incompleteness in relevant law has provided the criminals convenience to conduct money-laundering in a large scale.Crime of money-laundering intertwines with its upstream crimes to do much harm to the society,so some effective countermeasures should be taken to attack and prevent it.