中外洗钱与反洗钱差异探析  

On Differences Between Foreign Countries and China in Money Laundering and Anti-money Laundering

作　　者：陆玉晶[1] 

机构地区：[1]连云港职业技术学院

出　　处：《鸡西大学学报（综合版）》2010年第4期37-39,共3页JOurnal of Jixi University:comprehensive Edition

摘　　要：通过对中外洗钱与反洗钱现状、立法的差异及原因的比较,说明我国应吸收国外反洗钱的经验。当前反洗钱工作的重点不能仅集中在金融机构,应作出相应的调整,对非金融类易于被洗钱犯罪利用的特定行业加大监管力度。With the comparison of China and foreign countries in the money laundering and anti - money laundering , the paper tries to state that China should draw on the experience of foreign anti - money laundering. The key of current anti - money laundering work can not only be focused on the financial institutions, it should be adjusted to the non - financial crime , In light of the characteristic of money laundering , it is necessary to strengthen the supervision for the non - financial sectors .

关 键 词：洗钱 反洗钱 现状 

分 类 号：D924[政治法律—刑法学]