我国反洗钱行政立法反思  

Thinking about the administrative legislation of anti-washing money in our country

作　　者：江伟[1] 林安民[1] 

机构地区：[1]闽江学院,福建福州350108

出　　处：《四川警察学院学报》2009年第4期12-19,共8页Journal of Sichuan Police College

摘　　要：洗钱犯罪在国外立法中得到充分预防与禁止,但我国的反洗钱立法更偏重刑事禁止,而反洗钱的行政立法一直滞后。目前我国反洗钱行政立法开始形成体系,但依然存在诸多问题: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还过弱,相关主体的法律责任还过轻等。应针对上述问题完善我国的反洗钱行政立法。It is existing some questions of the administrative legislation of anti-washing money, such as the anti-washing money＇s preventive field was too narrow, it＇s regulations of the internal controlled system hadn＇t operation nature, the capacity identification system were existed loopholes and so on. Perfecting the anti-washing money administrative act, we should enlarge the conception of the washing money, broaden the control or management field of the anti-washing money, and strengthen the special management to the tall risks personnel.

关 键 词：反洗钱 刑事立法 行政立法 

分 类 号：DF6[政治法律—刑法学]