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近年来,打击洗钱活动已成为世界各国所面临的一项共同任务,形成了一股不可逆转的国际潮流。在此背景下,我国积极参加有关的国际条约和区域性协定,从刑事立法和行政立法上对洗钱行为进行规定并出台了相关措施予以保障。但由于我国对洗钱行为的研究起步较晚,因此,我国对洗钱罪的刑事立法还有待进一步完善。
In recent years, the anti-money laundering campaign has become a common task facing all countries in the world and has formed an irreversible trend in the world. Against this background, China has actively participated in the relevant international treaties and regional agreements, stipulated the laundering of money from criminal legislation and administrative legislation, and promulgated relevant measures to protect it. However, due to the late start of the research on money laundering in our country, the criminal legislation on money-laundering in our country needs to be further improved.