| 中外洗钱与反洗钱差异探析 |
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| 引用本文： | 陆玉晶.中外洗钱与反洗钱差异探析[J].鸡西大学学报,2010,10(4):37-39. |
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| 作者姓名： | 陆玉晶 |
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| 作者单位： | 连云港职业技术学院,江苏·连云港, 222006 |
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| 摘 要： | 通过对中外洗钱与反洗钱现状、立法的差异及原因的比较，说明我国应吸收国外反洗钱的经验。当前反洗钱工作的重点不能仅集中在金融机构，应作出相应的调整，对非金融类易于被洗钱犯罪利用的特定行业加大监管力度。
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| 关 键 词： | 洗钱 反洗钱 现状 |
On Differences Between Foreign Countries and China in Money Laundering and Anti-money Laundering |
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| Lu Yujing.On Differences Between Foreign Countries and China in Money Laundering and Anti-money Laundering[J].JOurnal of Jixi University:comprehensive Edition,2010,10(4):37-39. |
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| Authors: | Lu Yujing |
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| Abstract: | With the comparison of China and foreign countries in the money laundering and anti - money laundering , the paper tries to state that China should draw on the experience of foreign anti - money laundering. The key of current anti - money laundering work can not only be focused on the financial institutions, it should be adjusted to the non - financial crime , In light of the characteristic of money laundering , it is necessary to strengthen the supervision for the non - financial sectors . |
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| Keywords: | money laundering anti -monev laundering status |
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