国家反洗钱的理论与战略探讨

洗钱是犯罪的放大器,是自由市场体系最大的漏洞,是冷战结束后典型的非传统性安全威胁.在现阶段的中国,洗钱特别成为官员贪污腐化的护身符和净化器;因此,反洗钱关系到党风廉正建设和反腐败工作的成败,是加强党的执政能力和巩固党的执政地位的关键之一.国家要践行反洗钱承诺,建立、健全制度性反洗钱体系和全社会反洗钱体系,对洗钱活动实施全过程控制,并在实际工作中贯彻"预防为主、惩治为辅"、"疏堵结合、软硬兼施","损失补偿、利益共享","重点监控、与时俱进"等基本原则.

National Anti-Money Laundering Commitment:A Theoretical Perspective

As a crime multiplier and the biggest loophole of the global free-market system,money laundering is regarded as a typically non-traditional security threat. In contemporary China,money laundering has been particularly served as an amulet as well as a purifier for corruptive officials,so anti-money laundering (AML) relates to the construction of CCP,the success of anti-corruption efforts,and is a crucial factor in improving CCP's reign capacity and consolidating CCP's reign position. The paper suggests that ...