在我国改革开放进程不断加快的新形势下,由于具有经济快速发展而法律体系尚不够健全完善的特点,我国洗钱犯罪逐步增多,我国成为犯罪洗钱发生地和高发区的可能性正在加大,中国反洗钱面临着巨大的挑战和严峻的考验,因而,加快反洗钱立法、推动我国全面反洗钱法律体系的构建刻不容 Under the new situation that the process of reform and opening up is accelerating constantly in our country, due to the rapid economic development and the fact that the legal system is still not perfect and perfect, the crime of money laundering in our country is gradually increasing. The possibility of becoming a crime laundering place and a high incidence area in our country is increasing. China Anti-money laundering is facing enormous challenges and harsh tests. Therefore, to speed up the legislation on anti-money laundering and to promote the construction of a comprehensive anti-money laundering legal system in our country