洗钱罪的国际立法状况

The Status of International Legislations Regarding Money Laundering Crimes

当今社会，随着贩毒、走私、恐怖活动、卖淫等有组织犯罪日趋严重，洗钱犯罪已几乎遍及世界各国，成为国际社会的一大公害。世界各国为有效地打击和遏制洗钱犯罪活动，促进国际合作，承担自己的国际义务，一方面，积极参加有关的国际条约和区域性协定，另一方面，一般都在其国内丘法中将洗钱活动规定为犯罪行为，并子以严厉打击。这对于推动全球范围内的反洗钱斗争，有着非常重大的意义。

Organized crimes such as drug-trafficking, smuggling, terrorism, prostitution are nowadays on the rise. Money laundering crimes all over the world have become one of the public hazards in the global society. In order to attack and control money-laundering crimes effectively, the countries in the world are inclined to promote international cooperation and perform their own international obligations. On the one hand, they join the international treaties and regional agreements positively. On the other hand, they gen- erally ascribe Money Laundering acts to crimes in their civil legislation and attack these crimes sternly. This plays a very significant role in promoting the struggle against Money Laundering in global scope.