Anti-money Laundering Legal System Research

With the development of economic globalization, money laundering but also with the economic development and become more serious, the world took note of the hazards for their own money-laundering and the international community caused by the anti-money laundering as maintaining international financial order and stability to effectively combat criminal an important means of crime and terrorism, in order to set up an inter-governmental anti-money laundering as the main task of the international organizations, countries continue to strengthen cooperation and work together to improve the anti-money laundering legal system. Based on the concept of money-laundering, the specific manifestations and trends, combined with our legislation and international conventions on crime patterns upstream of money laundering and anti-money laundering measures were discussed, and to improve our anti-money laundering legal system made personal recommendations.The second chapter of the anti-money laundering legal system are described, it introduces the etymology of money laundering, money laundering offenses major way, and with the current major trends in money-laundering offenses, and introduces the new manifestations of the current money-laundering offenses. At the same time the need for anti-money laundering legal system chapter also constructed from the perspective of money laundering harm departure were introduced, and the anti-money laundering legal system construction was worth pursuing basic explanation.The third chapter from the perspective of foreign law study, presented practical experience of international organizations against money-laundering legal system, and the most perfect two countries in the world anti-money laundering legal system construction: the US and UK anti-money laundering legal system detail, hope to build some reference through such extraterritorial investigation on China's anti-money laundering legal system.The fourth chapter describes the status of anti-money laundering legal system, introduced our anti-money laundering legal system construction in different stages of development of different characteristics, and a time axis as the clue will improve our country's history is divided into four anti-money laundering legal system stages. It analyzes the contradictions of today's anti-money laundering legal system existed in the legislation and practice of the most prominent major problems- crime of money laundering predicate offenses narrow and non-financial institutions to establish anti-money laundering regime, while compared to foreign legislative practice of the relevant issues.The fifth chapter combine my actual legislative judicial anti-money laundering legal system of our country's most urgent scope of predicate offenses and non-financial institutions, money laundering regime suggested.