建立健全我国反洗钱法律制度体系的思考——兼评人民银行新近颁布的反洗钱“一规两办法”

On Constructing the Legal System on Anti-money Laundering——The newly promulgated regulations by PBC

国际社会反洗钱实践证明,建立健全一整套有效的反洗钱法律制度体系是防止洗钱者利用各种手段、方式进行洗钱和打击一国及跨国洗钱的根本途径。针对我国反洗钱法律制度存在的问题和不足,分析了人民银行新近颁布实施的反洗钱"一规两法"的内容得失,系统地提出了完善我国反洗钱法律制度体系的措施和建议。

The experiences abroad of Anti-money Laundering have strongly proved the importance and effectiveness of legal system on preventing transnational Money Laundering. On analyzing the limitations of Chinese legal system on Anti-money Laundering, especially the newly promulgated regulations by PBC, this article gives advices on improving the legal system on anti-money laundering in our country.