经济全球化背景下我国反洗钱控制制度设计初探

A preliminary analysis of China anti-money laundering control system design under economic globalization

经济全球化使跨境洗钱犯罪日益猖獗,洗钱方式也变得多种多样。面对新的挑战,我国反洗钱管理部门至少应当从反洗钱的组织机构、法律法规、金融体系、统计监测、国际合作五个方面建立起控制制度,从而有效地杜绝洗钱犯罪在我国的发生。

The crime of money laundering is becoming more rampant with the development of economic globalization,the criminals change the way of money laundering continuously. Facing new challenges, China anti-money laundering administration should establish effective anti-money laundering control system from at least 5 aspects: anti-money laundering organization framework, law control system, financial institution system, surveillance system based on modern technology and international cooperation, in order to prevent the occurrence of money laundering in China effectively.