Study On The Criminal Problem Of International Anti-money Laundering

The prohibition and solution of the problem of money laundering affects the maintenance and development of international economic order. This research is a new important topic of both international and national law. In this thesis, the author makes a comprehensive and comparative study of money laundering and approaches the problem in different perspective.First, a comprehensive study is made about money laundering, which includes a thorough research on the reason of its appearance, its current situation, characteristics and harmful effects. There follows an analysis of the trend of money laundering according to the international conventions and the related stipulations of the countries in the fight against money laundering. Based on the above analysis, a comparison is made b etween 1 aws o f money 1 aundering b oth home and aboard. A further s tudy i s made a bout t heir d ifferences a nd s imilarities t o make t he r elated s tipulations i n o ur country more perfect.In conclusion, sustentative suggestions are made about the legislations of money laundering in our country, a summary and prospect are made about money laundering, and it is restated that the legislations about money laundering crime must be globalized.