论我国反跨国洗钱刑事法律的完善

Improvement on Anti-Transnational Money Laundering Criminal Law in China

我国的反洗钱法律体系已经初步建立,但是,司法适用的进展却相对缓慢,在反跨国洗钱方面尤其如此。其主要原因之一是反洗钱,特别是反跨国洗钱难度很大。虽然我国在反洗钱的立法、司法方面取得了一些成就,但在反洗钱法律的适用中仍面临着困境。为了有效地打击跨国洗钱犯罪,增强反洗钱刑事法律的适用性,我国需要采取多项措施对刑事立法、司法和执法予以进一步的完善,并强化与外国及我国港、澳、台地区反洗钱的司法、执法合作。

The system of anti-money laundering legislation has been initially set up in China. However, the judicial application of them is relatively slow, especially in the anti-transnational money laundering field. In order to combat transnational money laundering effectively and improve the application of anti-money laundering criminal law, we must take further steps to improve our criminal legislation, criminal justice and criminal law enforcement, and greatly reinforce the cooperation with foreign countries, Hong Kong, Macao and Taiwan.