| 法律服务人员反洗钱义务研究 |
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| 引用本文： | 宋杰.法律服务人员反洗钱义务研究[J].云南大学学报(法学版),2007,20(3):124-130. |
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| 作者姓名： | 宋杰 |
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| 作者单位： | 浙江工商大学法学院 杭州310018 |
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| 摘 要： | 随着国际社会采取多种措施打击洗钱犯罪,犯罪分子转而采取了借助专业人员特别是法律服务专业人员的帮助等方法来洗钱。部分国际组织和国家认识到此新的趋势后,迅速做出了反应,赋予了法律服务专业人员以反洗钱义务。这对于我国有着积极的借鉴意义。
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| 关 键 词： | 洗钱 法律服务专业人员 反洗钱义务 |
| 文章编号： | CN53-1143/D(2007)03-0124-07 |
| 修稿时间： | 2007年2月13日 |
The Obligations of Anti- money Laundering of Legal Professionals |
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| Song-Jie.The Obligations of Anti- money Laundering of Legal Professionals[J].Jorunal of Yunan University Law Edition,2007,20(3):124-130. |
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| Authors: | Song-Jie |
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| Abstract: | The criminals begin to take some new methods including using legal professionals to help them launder money after many states take effective countermeasures. Some international organizations and many states begin to impose obligations of anti-money laundering on the legal professionals after they realize this new trend. We must pay attention to this new practice and introduce it into our country. |
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| Keywords: | money laundering legal professionals anti-money laundering |
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