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●自1月13日起,中国人民银行陆续公布了“反洗钱”三大法律法规预示一套反洗钱组织机构和法律框架将会搭建起来,中国反洗钱大战将进入一个新阶段 ●洗钱活动日益频繁,因洗钱导致的资金外流数额不断上涨。权威分析,最近三年,中国资本外逃高达530亿美元 ●我国刑法现在仅将洗钱犯罪的上游犯罪限定为“毒、黑、私”三种,明显偏窄。既与国际潮流相悖,也不适应我国目前的实际情况
● Since January 13, the People’s Bank of China promulgated three major laws and regulations on “anti-money laundering” in succession, suggesting that an anti-money laundering organization and legal framework will be set up and that China’s anti-money laundering war will enter a new phase. Frequent, due to money laundering, the amount of outflow of funds continues to rise. Authoritative Analysis: In the recent three years, capital outflows in China have reached as high as 53 billion U.S. dollars. ● Criminal law in China now limits the up-stream crimes of money-laundering crimes to “poison, black and private” crimes, which are obviously narrower. It runs counter to the international trend and does not adapt to the current situation in our country