| 建立健全我国反洗钱法律制度体系的思考--兼评人民银行新近颁布的反洗钱"一规两办法" |
| |
| 引用本文： | 刘泽华.建立健全我国反洗钱法律制度体系的思考--兼评人民银行新近颁布的反洗钱"一规两办法"[J].河北法学,2004,22(1):104-109. |
| |
| 作者姓名： | 刘泽华 |
| |
| 作者单位： | 西安交通大学,经济与金融学院,陕西,西安,710063 |
| |
| 摘 要： | 国际社会反洗钱实践证明,建立健全一整套有效的反洗钱法律制度体系是防止洗钱者利用各种手段、方式进行洗钱和打击一国及跨国洗钱的根本途径。针对我国反洗钱法律制度存在的问题和不足,分析了人民银行新近颁布实施的反洗钱"一规两法"的内容得失,系统地提出了完善我国反洗钱法律制度体系的措施和建议。
|
| 关 键 词： | 反洗钱 法律制度 体系 |
| 文章编号： | 1002-3933(2004)01-0104-06 |
| 修稿时间： | 2003年5月31日 |
On Constructing the Legal System on Anti-money Laundering--The newly promulgated regulations by PBC |
| |
| LIU Ze-hua.On Constructing the Legal System on Anti-money Laundering--The newly promulgated regulations by PBC[J].Hebei Law Science,2004,22(1):104-109. |
| |
| Authors: | LIU Ze-hua |
| |
| Abstract: | The experiences abroad of Anti-money Laundering have strongly proved the importance and effectiveness of legal system on preventing transnational Money Laundering. On analyzing the limitations of Chinese legal system on Anti-money Laundering, especially the newly promulgated regulations by PBC, this article gives advices on improving the legal system on anti-money laundering in our country. |
| |
| Keywords: | anti-money laundering legal framework system |
| 本文献已被 CNKI 万方数据 等数据库收录！ |
