The Analysis And Improvement Of Anti-laundering-money Supervising And Managing System Of Chinese And Foreign Countries' Financial Institutions

Recently, in the world of highly globalization of economy and capital, laundering money is a big threat to the safety and stability of international finance system. China, among the international economy riptide, though does a good job in anti-laundering-money activity, still requires an improvement in supervising such institution. Though the Law of Anti-laundering Money is to be launched, relevant laws need to be revised as well in order to set up an overall jural protection. The monitoring system is already established by anti-laundering-money institution, but not the coordination system from the government to the whole nation and there are many abuse in the financial organizations which provide opportunities for the laundering money criminals.The thesis is based on the basic theory research of anti-laundering-money supervisal, discussing the relevant law issues from both internal and external sides. Learn the good principles and advance experience from international organizations, analysis and point out the existing problems of Chinese anti-laundering-money supervising and managing system and propose the good suggestions. Financial industry is supposed to improve the anti-laundering-money supervising and managing system and keep the prosperity in the open financial market in 2006 to realize WTO admission.