| Money laundry is eroding the healthy body of social economy like a kind of malignant virus With the fast developing of international economy and technology, countries are much more internationalization, they try to realize economy development, while they are easy to be illegally utilized by the illegal criminals which is the more and more money laundry activities. Presently, the amount of world money laundry per year is about $800~2000,which amounts to 2~5% of world GDP, the floor level of the amount of money laundry is even larger than the economical scale of Spanish. 。As some documents enclosing, about $1000 with drugs is in circulation of international financial system, and this figure is increasing with the speed of $80~100 per year. As the estimation of Michel·Cadelu, the former president of IMF, there is at least $600 billion, which occupies 2%~5% of world GDP belongs to the black money relating to illegal activities as smuggling, drug and ammo cadging and official bribery etc. To legalizing this huge money, the gangdom will usually adopt the way of worldwide " money laundry". In the report of 《prevention strategies of global drug and money laundry》released by the state department of U.S.A in 2001,Turkey,Greece,Russia and Cyprus are taken as the four centers of world money laundry. In fact, no country in the world is immune from the crime of money laundry Impersonality speaking, the highly developed and highly freedom of the developed countries ' finance industry offer much more opportunities to this crime. Due to the strict situation, the voice of anti-money laundry is on the upsurge.Mar.3rd.2004,the most important organization of international anti-money laundry---FATH publicized the issue as 《the report about money laundry and terrorism financing2003-2004 annual year 》 ,it enclosed the latest trends of money laundry activities, and point out the ways of money laundry is on the direction of structuring,network,specialization and systemization with continuous changing and developing. Nowadays the electronic transferring and non-profit groups relating to terrorism financing , money laundry related insurance departments,government officials,accountants,lawyers,financial counselors and bankers are the key attention of FATH. After over 10 years of efforts, international society has commanded some rules and traits of money laundry activities, the main economical entities in the world like U.S.A , Australia , England and typical Switzerland have set corresponding measures to their own situation. With China's entry to the WTO, the globalization of world economy takes more and more effects on our country. The gradual opening of financial industry need us to meet with the international economy, so in this storm of anti-money laundry, China should take its own responsibilities. 2003.3,Mr Zhou xiaochuan took the post of the PBC, he make three anti-money laundry rules soon, and each commercial banks began to set up inner controlling mechanism on anti-money laundry. At the same time ,the governmental cooperation with the international groups like FATH has been strengthened too, we subscribed 《pact of anti-cross country organizing crimes of UN》officially at sep.28th.2004. The functions of the PBC have some adjustments also. With the establishment of a new anti-money laundry bureau, it take the responsibility of related police department, it takes the functions as organizing and coordinating the national anti-money laundry work, instructing and deploying the anti-money laundry work of financial industry, and supervising the capital about money laundry. At the same time the function as preventing and converting of financial risks, maintainthe financial stability is important one of PBC. The author takes the analyzing ways as follows: by the displaying of money laundry and its harm, and weighing of the advantage mechanism, it refer to the necessity of anti-money laundry; Furtherly, by analyzing the main countries' anti-money laundry situation and formation of international anti-money frame, to... |
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