反洗钱工作是一项涉及到金融法律法规、金融政策、金融业务、信息技术等的复杂工程。与发达国家的反洗钱工作相比,我国反洗钱工作在方式、方法、技术、广度和深度方面,仍有较大的差距。国际反洗钱经验表明,由于具有隐蔽性等特点,保险业已经成为犯罪分子洗钱的重要渠道,因此,在保险系统开展反洗钱斗争,进一步完善保险行业的反洗钱工作体系,是当前我国防范洗钱行为的一个重要内容。 Anti-money laundering is a complex project involving financial laws and regulations, financial policies, financial services and information technology. Compared with the anti-money laundering efforts of developed countries, there is still a long way to go in terms of the ways, methods, technologies, breadth and depth of China’s anti-money laundering efforts. The experience of international anti-money laundering shows that the insurance industry has become an important channel for money laundering by criminals due to its characteristics such as covertness. Therefore, launching the anti-money laundering campaign in the insurance system and further improving the anti-money laundering system in the insurance industry is the key to preventing money laundering in our country An important part of the