我国预防洗钱立法体系存在的问题与建议  

The Problems of the Law System of Precaution Against Money Laundering and Some Suggestions

作　　者：江伟[1] 

机构地区：[1]闽江学院法律系,福建福州350108

出　　处：《闽江学院学报》2009年第1期98-103,共6页Journal of Minjiang University

摘　　要：虽然我国较早开始反洗钱立法,但在立法上偏重惩罚洗钱犯罪而忽视对洗钱行为的预防。目前我国反洗钱立法的主要问题在于预防洗钱行为的立法体系不够完善,体现在预防洗钱的领域过窄,反洗钱内控制度的规定不具有可操作性,客户身份识别制度还存在明显的漏洞,交易报告与记录保存制度也有待进一步完善,对法人洗钱的监控手段较弱,相关主体的法律责任过轻等。针对上述问题提出了进一步完善我国预防洗钱立法体系的五项建议。Although Chinese law system against money laundering has been established for a long time, it is not perfect. It over-emphasizes the criminal punishment and neglects the precautions against the crime. Presently, the major problems lie in the following aspects. First, the scope of precautions is too narrow, and the inner-controlled system of antimoney laundering lacks maneuverability. In addition, there are some obvious loopholes in customer-identifying systems, and the saving system of trade report and record needs further improving. Furthermore, supervisions over the corporation＇s money laundering are not strong enough, and the legal obligation of main body is not significant either. So, it is necessary to improve our legislation of antimoney laundering to solve the problems.

关 键 词：预防洗钱 存在问题 立法建议 

分 类 号：D922.28[政治法律—经济法学]