我国打击特定类型洗钱犯罪现状、问题与对策

The Current Situation,Problems and Countermeasures of Combating Specific Types of Money Laundering in China

特定类型洗钱包括第三方洗钱、自洗钱、单独洗钱和上游犯罪发生在境外的洗钱。打击特定类型洗钱犯罪是提升我国反洗钱工作有效性的重要举措,也是金融行动特别工作组(FATF)第四轮互评估的核心要求。本文从立法和司法两方面介绍了我国打击特定类型洗钱犯罪的现状,梳理存在的问题,并提出对策建议。

Specific types of money laundering includes third-party laundering,self laundering,single laundering and laundering caused by foreign predicate offences.Combating specific types of money laundering is an important measure to promote the effectiveness of AML in China,and it＇ s also the core requirement of the 4th round of mutual evaluation of FATF.The paper introduces the current situation of combating specific types of money laundering from the legislative and judicial aspects,analyzes the existing problems,and finally puts forward the countermeasures.