中国社会洗钱现象与反洗钱法律问题研究

The status quo of money laundering in china and the research into legal issue of anti-launder money

在中国 ,花样繁多的洗钱活动已经严重危及了国家的金融安全与政治稳定 ,而目前国内相关的刑事立法却远远滞后于日益猖獗的洗钱活动。因此 ,完善反洗钱刑事立法 ,加强对洗钱行为的打击力度 ,就显得尤为重要。

In China, the financial safety and political stability have been endangered seriously by various money laundering activities. (Whereas) at present the domestic interrelated criminal legislation is apparently lagging behind the launderings which are rampant day by day. Therefore, it is significant for us to prefect the criminal legislation about anti-launder money and reinforce the strength of cracking down on money laundering activities.