| 律师业反洗钱探析 |
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| 引用本文： | 肖灵.律师业反洗钱探析[J].自贡师范高等专科学校学报,2007,22(3):32-34,38. |
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| 作者姓名： | 肖灵 |
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| 作者单位： | 嘉应学院政法系,广东梅州514015 |
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| 摘 要： | 利用律师业从事洗钱犯罪活动是近年来洗钱犯罪呈现出来的新趋势．联合国、欧盟、金融行动特别工作组等国际组织以及英国、德国、加拿大等国家在其反洗钱规范文件中越来越多地规定律师应该承担起反洗钱的法律义务．对此，我们国家亦应予以重视，及早部署我国律师业的反洗钱行动．
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| 关 键 词： | 律师业 反洗钱 专业人员 |
| 文章编号： | 1672-8580（2007）03-0032-03 |
| 收稿时间： | 2007-02-28 |
On the Anti-Money Laundering in the Bar |
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| XIAO Ling.On the Anti-Money Laundering in the Bar[J].Zigong Teachers College Journal,2007,22(3):32-34,38. |
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| Authors: | XIAO Ling |
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| Abstract: | The money laundering by means of the Bar appears to be a new tendency in the crimes of money laundering. International organizations of UN, EU and Financial Action Task Force, etc., and many countries, such as the UK, Germany, and Canada, prescribe that lawyers should be responsible for fighting against money laundering. Likewise, our government should attach great importance to it and take the act of fighting against money laundering as early as possible. |
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| Keywords: | the Bar anti-money-laundering the professional |
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