The Study Of Anti-Laundering Work In Our Country

Money laundering is the action and process, which hide and change wealth profit collected from other criminal offence to be legal in form. Since 1970', money laundering, especially those carried on through financial system increasingly became a social harm of international society. Anti-money-laundering work in china got off to a start late, and every aspects of it need be improved gradually. Followed with the formulation and enforcement of People's Republic of China Anti-Money-Laundering Law, it went into a new stage. With developing rapidly, Anti-money-laundering in china faced with the challenges of new circumstances, new technique and new tasks, and relevant laws and regulations should be coordinated and consummated. Therefore, It had an important significance to study the anti-money-laundering in china nowadays.This paper systemically introduced both the activities of money laundering and the anti-money-laundering work in china in recent years, got enlightenment from the experience on anti-money-laundering in international developed countries and developing countries, and, some what completely, reflected and analyzed the problems in our anti-money-laundering work, especially new problems appeared after the enforcement of People's Republic of China Anti-money-laundering Law, From many dimensions, such as from macroscopic to microcosmic, from statutes to vocational practice, and proposed appropriate advice and measures accordingly. From the point of PBC's business management, the paper specially discussed the ways of the operation of financial institution on anti-money-laundering; according to the newly developed situation of economy and finance, and the development of our anti-money-laundering work, foreseeingly explored the problems in new field and new technique which we are faced now. The suggestion it put forward can be concluded that we should take advantage of late start, fully learn lessons from international anti-money-laundering experience, by perfecting organizing mechanisms as basis, consolidating law making and administrative statutes building as insurance , incorporating and utilizing information resources as condition, sternly striking bureaucratic corruption etc. money laundering as emphasis, enhancing international cooperation as help and promotion, establish strict and effective anti-money-laundering system with Chinese characteristics.