Legal Countermeasures For Transnational Money Laundering Crime

Money laundering is human society,"cancer", which is separated from the regulatorycapital beyond, not only to help criminals escape justice, but also to encourage the breeding ofnew crime and distort normal economic and financial order, public morality corrosion. In thecurrent environment of economic globalization, transnational money laundering to the stabilityand security of the international financial system pose a growing threat to international moneylaundering has become a major nuisance. In the development of the market economy, thephenomenon of money laundering has become increasingly serious. With an international crime,money-laundering and complicated way to deal with cross-border money laundering countriesbecome major practical issues need to be addressed.In this paper, the problem of transnational crime of money laundering is currently a hotresearch object, using comparative analysis method to analyze the concept of transnational crime,money laundering, features and expressions, were elaborated relevant international anti-moneylaundering laws related to anti-money laundering systems and our legal system, by analyzing andcomparing national legislation on anti-money laundering aspects of the proposed internationalresponse to transnational legal advice related to money laundering, and for our country in termsof the existence of the problem, the corresponding improvement suggestions.