| 关于反洗钱立法的思考 |
| |
| 引用本文： | 徐萍. 关于反洗钱立法的思考[J]. 东北师大学报(哲学社会科学版), 2005, 0(4): 40-44 |
| |
| 作者姓名： | 徐萍 |
| |
| 作者单位： | 长春金融高等专科学校,经济管理系,吉林,长春,130022 |
| |
| 摘 要： | 目前,从世界范围来看洗钱呈日益猖狂的态势,严重干扰和破坏了世界经济秩序,极易诱发经济金融危机.因此,为严厉打击和防范洗钱活动,各国纷纷制定和建立健全法律及各项制度措施.我国在社会经济转轨时期,同样不可避免地被犯罪分子利用,应及早建立和完善反洗钱法律制度,来有效遏止洗钱活动.
|
| 关 键 词： | 反洗钱 法律体系 经济秩序 金融风险 |
| 文章编号： | 1001-6201(2005)04-0040-05 |
| 修稿时间： | 2005-02-18 |
Reflection on Legislation of Anti-Money Laundering |
| |
| XU Ping. Reflection on Legislation of Anti-Money Laundering[J]. Journal of Northeast Normal University(Social Science), 2005, 0(4): 40-44 |
| |
| Authors: | XU Ping |
| |
| Abstract: | During economic globalization, China have to be confronted with cross-border money laundering that the criminals committed through financial bodies. Such commitments will destroy the order and security of the economy and finance in China. Therefore , the justice system must be set up against money laundering and for avoiding financial risks. |
| |
| Keywords: | |
| 本文献已被 CNKI 万方数据 等数据库收录！ |
|
