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洗钱的危害及治理
引用本文:厚中.洗钱的危害及治理[J].湖北广播电视大学学报,2004,21(2):108-111.
作者姓名:厚中
作者单位:湖北广播电视大学,湖北,武汉,430073
摘    要:洗钱严重威胁世界及各国的政治经济秩序,腐蚀健康的国民经济体系,因此成为世界各国面临的一大公害。必须建立健全反洗钱法律体系,特别是反洗钱成功后的利益分配机制。

关 键 词:洗钱  危害  反洗钱法律体系
文章编号:1008-7427(2004)02-0108-04

Comments on the Harm and Regnlation of Money laundry
HOU Zhong.Comments on the Harm and Regnlation of Money laundry[J].Journal of Hubei Radio& Televisonuniversity,2004,21(2):108-111.
Authors:HOU Zhong
Abstract:Money laundry, seriously threatened the political and economy system in every country o-ver the word and corrupted their health rational economy. Therefore, it becomes a public hazard confoont-ed all the country in the world. A perfect anti-money lanndry law system, espeeially the interest distribution system after anti-money taundry must be established now.
Keywords:Money laundry  harm  anti-money laudry law system
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