韩国对洗钱犯罪的认知与对策

The Judgement and Measures against Money Laundering Crimes in ROK

洗钱犯罪中具有一定规模的洗钱行为常常伴随着犯罪组织利用国际间银行金融体系跨国犯罪的特性,并对有关国家正常的货币流通、财政税收、正常经济环境造成巨大的无形伤害。打击洗钱犯罪需要在完善国内立法的同时,进一步加强国际协作。我国的近邻韩国通过近30年的不懈努力摘掉了“洗钱据点国”和“活跃国”的帽子,其对洗钱犯罪的认知、法制建设完善过程和经验、工作机制对他国有一定的可借鉴之处。我国的反洗钱立法体系和工作机制正在不断完善过程中,反洗钱队伍建设和技术水平也有显著提高,通过我们全方位的努力与国际间的精诚合作,相信我国也可以在短期内更加有效地打击与遏制洗钱犯罪活动。

Money laundering with a certain scale is often accompanied by transnational crimes committed by criminal organizations taking advantage of the international banking and financial system,and causes great invisible harm to the normal currency circulation,fiscal revenue and normal economic environment of relevant countries.It is necessary to strengthen international cooperation while perfecting domestic legislation to fight against money laundering.ROK has removed itself from the list of“money laundering stronghold”and“active country”through nearly 30 years of unremitting efforts.Its judgement of money laundering crimes,process of legal construction and improvement,experience and working mechanism can be used for reference.China’s anti-money laundering legislation system and working mechanism are in the process of continuous improvement,and anti-money laundering team construction and technical level has also been significantly improved.With all-round efforts and international sincere cooperation,it is believed that China can also fight and curb money laundering crimes more effectively in a short term.