| 洗钱行为的发展动态 |
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| 引用本文： | 林安民.洗钱行为的发展动态[J].北京人民警察学院学报,2010(5):88-92. |
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| 作者姓名： | 林安民 |
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| 作者单位： | 福建闽江学院,福州,350108 |
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| 基金项目： | 2009年福建省教育厅A类社会科学研究项目 |
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| 摘 要： | 随着金融手段的不断更新以及金融的全球化,洗钱行为呈现出新的动态。近年来,洗钱行为的国际化程度不断加强,危害性日益严重,实施领域日渐多元化,实施主体也趋于专业化。国际反洗钱立法根据洗钱行为的这些趋势不断修订和完善,我国的立法也应适应这一趋势,从而起到预防、打击洗钱的作用。
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| 关 键 词： | 洗钱 动态 立法 |
On the Development of Money-laundering |
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| LIN An-min.On the Development of Money-laundering[J].Journal of Beijing People's Police College,2010(5):88-92. |
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| Authors: | LIN An-min |
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| Institution: | LIN An-min (Fujian Minjiang Institute,Fuzhou 350108,China) |
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| Abstract: | Money laundering presents a new trend with the financial tools updated and finance globalized. In these years,money laundering has become more and more internationalized and done more harm than before in many fields.The international anti-money-laundering laws are,hence,constantly amended and improved. Our country also needs to make our laws adapted to this trend so that we can better prevent and strike money-laundering. |
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| Keywords: | money-laundering trend legislation |
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