| 跨国洗钱犯罪与我国的对策研究 |
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| 引用本文： | 王骏.跨国洗钱犯罪与我国的对策研究[J].鄂州大学学报,2002,9(1):21-23. |
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| 作者姓名： | 王骏 |
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| 作者单位： | 武汉大学,法学院,湖北,武汉,430072 |
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| 摘 要： | 跨国洗钱犯罪现巳成为一种全球性公害。有关国际组织及对洗钱活动控制较严的国家巳有许多成功经验。我国在这方面起步较晚，立法也有不完善之处，应在金融监管、国际合作等方面加强对跨国洗钱的控制力度。
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| 关 键 词： | 跨国洗钱犯罪 金融监管 国际合作 立法 对策 中国 犯罪控制 |
| 文章编号： | 1008-9004(2002)01-0021-03 |
| 修稿时间： | 2001年10月20 |
Transnational Money Laundering and China's Countermeasure |
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| WANG Jun.Transnational Money Laundering and China''''s Countermeasure[J].Journal of Ezhou University,2002,9(1):21-23. |
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| Authors: | WANG Jun |
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| Abstract: | Transnational money laundering has been a worldwide harm. The related international organizations and countries which control money laundering very strictly have a lot successful experience. China's start to walk is relatively late and the legislation about money laundering also has some defects. In the areas such as the financial supervision and international cooperation,the controling force should be strengthened. |
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| Keywords: | transnational money laundering legislation countermeasure |
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