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出 处:《财经理论与实践》2004年第5期119-124,共6页The Theory and Practice of Finance and Economics
基 金:国家社科基金 (0 4BJL0 5 1)
摘 要:洗钱犯罪活动的日益复杂 ,对反洗钱工作提出了更高的要求。本文首先以FATF为重点总结了国际组织反洗钱运行机制 ;其次以美国作为发达国家的典型 ,介绍其反洗钱机制即法律体系、反洗钱情报体系和多部门合作体系 ;然后通过对部分东南欧国家反洗钱举措的比较 ,归纳了转轨国家反洗钱的运行机制。最后 ,结合中国目前反洗钱工作的现状 ,对中国在新世纪的反洗钱工作开展提供政策建议。Money laundering is getting more and more complicated and this makes a higher request for anti-money laundering.This paper firstly summarized FATF's operating mechanism,then take the United States of American as an example of developed counctries to introduce their anti-money laundering experiences including their laws,information systems and multi-departments' cooperation .These experiences are compared with the practice of antimoney launlering in Southeast Europ countries.An anti-money laundering mechenism system of transit economy countries were summarized,and countermeasures for China's anti-money laundering were put forward.
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