完善反洗钱措施有效防范资本外逃

随着加入WTO后中国金融业的逐步开放,犯罪分子利用中国经济发展迅速而法律尚不够健全的特点,将中国作为他们洗钱的新据点,中国反洗钱工作将面临巨大的挑战,由于我国反洗钱法律的滞后、法律资源结构性缺陷等问题的存在影响了反洗钱行动顺利有效地开展.随着《反洗钱法》的出台,我国必将完善反洗钱措施,有效防范和打击洗钱犯罪,保障国家金融秩序的稳定与安全.

Improving Anti-Money-Laundering Measures, Guarding Against Capital Flight

With the gradual opening of China's financial industry after its accession to WTO,Criminals,taking advantage of rapid economic development and imperfect legislation,regard China as their new base for money laundering,bringing about severe challenges to China' s anti-money-laundering operations.And lagging behind of China's anti-money laundering legislation and the structural defects in its legal resources have impaired the smooth and effective operation of anti money laundering activities.With promulgating the anti-money-laundering law,our government must improve anti-money-laundering measures,and guard against and crack down on money laundering crime,so as to safeguard the stability and security of China' s financial order.