Suggestions On Perfecting Legislation Of Anti-money Laundering Legal System In China

Money laundering is an extremely serious criminal activity,which is regarded as an obstacle during the process of economic and social development.At the same time,it has brought negative effects for the overall harmony of society that the types and form of in the upper about drug-related crimes and terrorism crimes in recent years.It has made a clear provision on the crime of money laundering crime and responsibility in the "Criminal Law" and "Anti-Money Laundering Law" and relevant regulations has been formulated,but there are many flaws in our law.relative to foreign anti-money laundering legal system.The lack of these legal systems have a very negative impact on the fight against money laundering,and it also make negative effects directly on the stable development of society.In order to understand the current situation of the legislation of anti-money laundering law in China,we will improve the shortcomings to make our steady development of social economy.In this paper,we use the methods of literature review,qualitative analysis,system analysis,comparative analysis and so on,which are mainly used in the research to improve our anti-money laundering law.On the basis of the theoretical analysis and the analysis of present situation,it is put forward that the legislation of anti-money laundering in our country should be improved from perfecting criminal legislation,administrative legislation,financial legislation and other aspects.Through the research of this paper,we can see that the improvement of legislation in anti-money laundering is not a simple work.We must make comprehensive improvements to China's anti-money laundering legislation,combine the current situation of our legislation and referring to the relevant legislation of the major countries and regions in the world.Therefore,in this research,the paper fully summarizes the current situation of legislation of some international organizations and some countries such as UN,FATF,USA,and UK,where are obtained rich experience and substantial thinking and all these are the innovation points of the research.