China And Russia The Comparative Study Of The Money-laundering Crime

Money-laundering is a typical activities of transnational crime,and its upstream crimes are of uncertainty,such as corruption, tax evasion, financial fraud, prostitution, terrorism, smuggling, drugs, arms sales, theft and other acts.They are closely linked with each other and interdependence,So a country's strength does not work, and they need international cooperation. But China and Russia, two countries are the differences in the political system, legal ,cultural origins and economic development and so on,so it is different to control money-laundering crime.We only need to study it. The papers will be anti-money-laundering system for the whole background and be international cooperation as the goal, through the practice of domestic and international anti-money-laundering and on the basis of theoretical research on the situation of the China-Russian anti-money-laundering,in turn,it raises cooperation between the two countries , against money-laundering and anti-money-laundering practice of summary analysis, and how to use this mechanism to strengthen cooperation, It will benefit china's anti-money-laundering theory and practice.