中国—东盟自由贸易区背景下的反洗钱区域合作机制研究

Research on the Regional Cooperation Mechanism of Anti-Money Laundering under the Background of China-ASEAN Free Trade Area

中国—东盟自由贸易区的形成,在促进各国经济发展的同时,也为犯罪分子的跨国洗钱活动创造了条件,严重破坏了我国与东盟各国正常的贸易往来和经济的健康发展。本文在中国—东盟自由贸易区的大背景下,指出了中国—东盟反洗钱区域合作的必要性,分析了影响中国—东盟区域反洗钱合作的制约因素,提出了通过加强司法合作、执法合作和行政合作,设立统一的反洗钱机构,完善反洗钱激励机制等措施,最终构建中国—东盟反洗钱区域合作机制的建议。

The construction of the China-ASEAN Free Trade Area （CAFTA） promotes economic development in CAFTA countries, meanwhile creates conditions for transnational money laundering crime. This crime has seriously damaged the sound development of China＇ s economy as well as the normal trade relationship between China and ASEAN countries. In this paper, the necessity of the China-ASEAN regional cooperation against money-laundering crime is pointed out, and the constraints of the China-ASEAN regional anti-money laundering cooperation are analyzed. Furthermore, we suggest on establishing a regional cooperation mechanism of anti-money laundering by strength- ening cooperation in judicature, law enforcement and administration, setting up a unified anti-money laundering facility, and improving the incentives of anti-money laundering.