The Study On Anti-money Laundering And The System Of China Finance Regulation And Supervision

Under the trend of unifying global economy, anti-money laundering has become an international difficult problem. Governments of all the world and the international in the anti-money laundering activity have given us the proof-modern financial system has been the main way to money laundering.As far as china finance, on the side, as a formal member of WTO, accords to the system of the international finance and steps more quickly into internationalization, at the same time, the financial market opening widely is a great trend. On the other hand, china hasn't founded the modern finance system in accordance with international practice,and the current system of supervision regulation still exists many defects:not the safe and stable financial law and not building the available system to anti-money laundering. How to play fully the role in the control and precaution to anti-money laundering, which is a big issue to the current financial fields. To build the system of the safe financial regulation and supervision to anti-money laundering has the important and realistic meaning.This article is based on the currents analysis of the financial to anti-money laundering in china and points out some defect and weakness existing the measure on the system of the financial to anti-money laundering and borrows some successful experience from the abroad. And the article points out that we should take the proper measure and frame of financial to anti-money laundering in china.Anti-money laundering is a complicated social problem,which concerns many fields such as law, finance, taxation, bussiness,diplomacy etc. only all fields take action together, breaking the boundry of all trades, and strengthening the corporation, sharing the same information, which get the good effect to attack the money laundering.