反洗钱是指为了预防通过各种方式掩饰、隐瞒毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融秩序犯罪等犯罪所得及其收益的来源和性质的洗钱活动。对中国而言,随着我国对外开放程度的不断提高,反洗钱日益成为社会监管体系中的重要组成部分。而目前要构建一个适用于中国国情的反洗钱机制,除了要对我国国情进行深入探究之外,还有必要对其他国家的反洗钱制度进行研究,从而可以获取一些经验为我国所借鉴。 Anti-money laundering refers to money laundering activities that prevent the source and nature of the proceeds of crime and its proceeds such as crimes of criminal syndicate, criminal syndicate, smuggling, corruption and bribery, and destruction of the financial order by various means. . As far as China is concerned, with the continuous improvement of China’s opening to the outside world, anti-money laundering is increasingly becoming an important part of the social regulatory system. At present, to build an anti-money laundering mechanism suitable for China’s national conditions, it is necessary to study the anti-money laundering system of other countries in addition to conducting an in-depth study of China’s national conditions so that some experiences can be learned for our country.