基于国家安全视角的我国反洗钱工作研究

Research on China's Anti-money Laundering from the Perspective of National Security

反洗钱与国家安全特别是非传统安全有着密切的联系。从国际上看,2001年美国"9·11"恐怖事件后,西方发达国家不断调整国家反洗钱战略,将反洗钱提高到维护国家经济安全和国际政治稳定的战略高度。从国内看,我国国家安全和社会安定面临的威胁和挑战增多,特别是各种威胁和挑战联动效应明显,面对新形势、新任务,我们要强化底线思维,以维护国家安全为核心,准确定位反洗钱工作,借助国际反恐融资体系,打击恐怖势力,加强对反洗钱国际规则和实务的研究,防范洗钱和恐怖融资风险,维护我国国家安全。

Anti-money laundering is closely related to national security,especially to non-traditional security. Internationally speaking, the western developed countries have adjusted their national anti- money laundering strategy continuously since the terrorist attacks on September 11th in 2001 in America. Anti-money laundering has been raised to a strategic height to ensure the national economic safety and political stability used as an important means for the state interests and an political tool of international sanctions. Domestically speaking,China is faced with much more threats and challenges for the national security and social stability and the linkage effect of them is obvious. In the face of new situation and task,we should strengthen the bottom-line thinking,take the protection of national interest as the core task, position the anti-money laundering work accurately,combat terrorism,strengthen the study of rules and practices of international anti-money laundering, prevent the risk of money laundering and financing terrorism, and safeguard the national security of China with the help of international anti-terrorism financing system.