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面对日益猖獗的洗钱行为,我国制定了《反洗钱法》予以规制,但反洗钱仍存在许多薄弱之处,应借鉴国外发达国家的先进经验,构建完善的反洗钱法律体系。
In face of the increasingly rampant money laundering practice, China has formulated the Anti-Money Laundering Law to regulate it. However, there are still many weaknesses in anti-money laundering. We should learn from the advanced experience of developed countries and build a sound anti-money laundering legal system.