Comparative Study Of America And Britain’s Anti Money Laundering System

At the end of nineteen eighties, accompanied by the rapid growth of the global economy, all kinds of woridwidc profit crime entered the period of high. Generally speaking, this period of crime appeared the following new characteristics: organization, multinational,benefit high level.In the face of rapid increase of transnational organized crime, reap huge benefits of crime.criminal law and criminal policies of other countries have made a positive response. But years of experience indicates that the traditional criminal law and criminal policy is almost unable to effectively deal with.The international community generally focus on the creation and design of the anti money laundering system.As everyone knows, money laundering activities like the flow of water, accustomed to smaller regional flow pressure. If the international community has failed to establish the anti-money-laundering-system. then the "low-lying land" will introduce the huge amount of crime,as a money laundering "safe harbor", the crime of money laundering has become permanently. Since the nineteen eighties, although the International Convention for the anti money laundering system erection of the construction of the system, but the specific operation path, the focus is still in the financial supervision system and financial intelligence gathering system. For the success of anti money laundering system. each country must establish hihly consistent anti money laundering legal system and the financial supervision system. However, because the variety of economic development level and the international crimes and the financial regulation system,all the accompanying anti money laundering supervision system of each country has the very big difference. On the view of the world, the traditional financial powers America and Britain, has been in the anti money laundering and anti terrorist financing, forming a supervision system, strict supervision of the powerful legal system and method of operation. Construction and other aspects of America and Britain,operation method in the setting of anti money laundering technology path innovation,policy and legal standard, thus provides a learning paradigm to the world.In view of this point, through the comparison of America and Britain’s anti money laundering legal basis, organization, policies and measures, the conviction and sentencing, criminal policy, the specific anti money laundering system, draws the experience and success in the anti money laundering system of America and Britain. They provide a positive reference for the anti money laundering system construction and the development of our country. It also has become an important research topic in law and finance. According to the basic clue of historical development and the development of anti money laundering system of America and Britain.we can learn experiences and lessons. This paper focuses on "non financial crime community" in America, and the anti money laundering system design in the Britain. Through the analysis of these important experience of anti money laundering in American and Britain, we can get a new discovery in anti money laundering system.