我国台湾地区的反洗钱“立法”及其运作  

Legislation on against Money Laundering Offence and Its Moving in Taiwan of China

作　　者：周卫平[1] 何萍[2] 

机构地区：[1]东华大学法律系,上海201620 [2]华东政法大学法律学院,上海201620

出　　处：《政法论丛》2008年第4期3-8,共6页Journal of Political Science and Law

摘　　要：我国台湾地区较早地开展了反洗钱工作,其反洗钱工作进展水平在整个亚洲地区处于领先地位。我国台湾地区关于洗钱犯罪之规定、财产扣押和没收制度、金融机构之防范措施以及反洗钱工作之机构保障等对我国开展反洗钱工作具有一定的借鉴意义。Combating money laundering in Taiwan of China was carried out earlier and the advance of the work is in the lead in Asia. Regulation on the money laundering offence, the confiscation system, the obligations imposed on financial institutions and institutional guarantee in combating money laundering in Tai Wan would be used for references to the mainland of China.

关 键 词：洗钱犯罪 财产没收 金融防范 机构保障 

分 类 号：D920.0[政治法律—法学] F832.1[经济管理—金融学]