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据国际货币基金组织估计,美国和西欧每小时因贩毒产生的黑钱就高达2．33亿美元。也就是说,每天需要清洗的贩毒收益就达55．92亿美元。而全球每年非法洗钱的总额相当于全世界生产总值的2%～5%。这是一个惊人的数字。但是对于普通的中国人来说,“洗钱”这个概念还相当陌生。洗钱犯罪面面观,将向读者介绍洗钱犯罪的源头以及它所涉及的各个领域,并且指出:洗钱犯罪离我们并不遥远,它真实地发生在我们身边,反洗钱工作刻不容缓。
According to the International Monetary Fund, the U.S. and western Europe each hour generate up to 233 million U.S. dollars in money-laundering. In other words, the daily needs of cleaning drug trafficking amounted to 5.592 billion US dollars. The total annual amount of illegal money laundering in the world is equivalent to 2% -5% of the world’s GDP. This is a staggering number. But for the average Chinese, the concept of “money laundering” is still quite new. The concept of money laundering crime will introduce the readers to the source of the money laundering crime and its various fields involved and point out that the crime of money laundering is not far away from us. It truly takes place around us and the anti-money laundering work is imperative.