中国金融业应加快创建反洗钱体系

The Chinese Financial Industry Should Quickly Set up the Anti -washing Money System

犯罪分子通过洗钱使其非法收入合法化,这不仅能损害金融体系的安全和信誉,诱发金融危机,破坏社会稳定。还助长了贪污腐败分子的进一步犯罪。为了维护我国的金融秩序和金融安全,我国金融业应加快建立反洗钱体系,采取建立内部控制机制和机构,加强人员的培训,与国际反洗钱组织及各部门合作等途径筑起反洗钱大堤。

Criminals make their illegal income legalize by money laundering.This action can injure the safety and reputation of financial system,cause financial crisis,break the society stability,also bring the venal to further crime.In order to maintain financial order and financial safety,our country's financial industry should quickly set up the anti-money laundering system by establishing inner controlling mechanism and organization,enhancing personnel's training,co-working with international anti-money laundering organizations and sections.