反洗钱的国际经验及启示  

International Experience and Revelation on Anti-money-laundering

作　　者：田亦夫[1] 

机构地区：[1]湖南省社会科学院,湖南长沙410003

出　　处：《北京人民警察学院学报》2005年第2期29-31,共3页Journal of Beijing People‘s Police College

摘　　要：2 0世纪 70年代以来 ,洗钱犯罪已成为世界各国的众矢之的 ,反洗钱更成为衡量政府能力、国家信誉的标志。通过对美国、瑞士、英国、澳大利亚、俄罗斯反洗钱经验的介绍 。Since the 1970s', the crime of money-laundering has been the target of public criticism all over the world, and the practice of anti-money-laundering becomes an indication which measures the capability of the government and the nation's credit standing. This paper aims at giving people some enlightenment in the establishment of the anti-money-laundering system in our country by means of the experience of America, Britain, Australia and Russia.

关 键 词：美国 《银行保密法》 瑞士 中国 《反洗钱法》 

分 类 号：D914[政治法律—刑法学]