| Since the seventies of the 20th century, money-laundering crime, especially money-laundering criminal activities of the financial system and financial instrument, has become a great public hazard that international community faces day by day. This has already aroused great concern from the law enforcement agencies and national financial institutions all over the world. On entering this century, anti-money-laundering become the sign of weighing government's ability and national prestige. Nowadays, anti-money-laundering has already become the common duty that international community faces.The basic train of thoughts of writing of this thesis is: The whole one is divided into four major parts. Every part has its unique focus and can be considered as an independent issue, they can be interrelated to doing the discussion in all anti-money-laundering issue from the overall situation. In the thesis, the author probes into money-laundering criminal activity's development, anti-money-laundering's development and difficult point that exists in the anti-money-laundering work emphatically. On consulting international convention and other countries on anti-money-laundering experience foundation, the author sets up and perfects our country's anti-money-laundering system, puts forward some concrete measures and countermeasures on strengthening anti-money-laundering, and hope to carry out the effective blow to the criminal activity of money-laundering. First part carries out the careful analysis and description of the money-laundering activity, which puts forward some basic problems of the money-laundering through it, and carefully analyzes harmfulness of the money-laundering criminal activity at the end. On this basis, the author draws the key of this part----anti-money-laundering, will inevitablely become the common duty that countries all over the world faces.Second part details the international cooperation of the anti-money-laundering because of the hazard of the money-laundering criminal activity. In addition, the author consults the world legal frame of the anti-money-laundering and the legal frame of typical country on different laws in the anti-money-laundering.The third part offering careful analysis on money-laundering crime, anti-money-laundering work and cooperation to our country, have proved that the money-laundering crime of our country is no longer a question on paper, but true practical problem, and has already brought the great threat to economic development and social stability of our country. Then it analyzes the "regulation of anti- money-laundering of financial circles" and relevant laws and regulation files, and draws the basis legal frame of our country in the anti-money-laundering.The fourth part can be divided into two parts. One analyzes the main difficulty and obstacle that exist in the work of our country's anti-money-laundering. And on this basis, it puts forward concrete measure and countermeasure of perfecting our country's anti-money-laundering working system.The view of this thesis is: various countries have strengthened the dynamics of the anti-money-laundering, and the international cooperation of the anti-money-laundering. hopes to cut down capital sources of other organized crimes and the terrorist activities through attacking the money-laundering criminal activity, and then keeps the stability and development of the international community.Being a systematic project anti-money-laundering work needs cooperation of the domestic relevant departments and international community. The differences of the language, culture, legal system of various countries often cause the difficulty on international cooperation. The money-laundering criminal activity is a problem in economic field, and it is a problem in law too. So, while combating the money-laundering, we need to obtain support from law at first. This thesis proposes to make "the law of the anti-money-laundering" as soon as possible, to increase the validity of attacking the criminal activity of money-laundering. |
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