Legal Regulation Of Money Laundering

With the continuous development of China's economy after the reform and opening up,money laundering crimes have become more serious.As an effective means to maintain economic and social order and fight against various crimes,anti money laundering measures have been highly valued by our government.Although China has made remarkable progress in the fight against money laundering,in some aspects,China's anti money laundering legislation is still inadequate.The narrow scope of the upstream crime of money laundering and insufficient supervision of money laundering also affect the effective fight against money laundering in practice.Relatively speaking,some international conventions and some foreign countries have scientific and sufficient experience in the legal regulation of anti money laundering for reference.At present,the crime of money laundering has brought huge losses to China's economic development.It is necessary to further strengthen the effectiveness of China's anti money laundering legislation.Therefore,it is necessary to study the foreign anti money laundering legislation on the basis of grasping the current situation and analyzing the problems,and to constantly improve the existing anti money laundering legislation in combination with China's own practical experience,so as to maintain China's anti money laundering legislation The overall stability of the economy.Starting from the concept of money laundering,this paper summarizes the current situation of anti money laundering legislation in China,and analyzes the existing problems of anti money laundering legislation in China.On this basis,we draw lessons from some international treaties and some foreign anti money laundering measures which have important influence in the field of global money laundering crime,and put forward some suggestions to improve our anti money laundering legislation from the perspective of criminal law regulation and financial supervision.