| At present,money laundering crime in China has had a very serious negative impact on the development of socialist market economy with Chinese characteristics.The crime of money laundering has attracted international attention because of its great social harm.The problem of money laundering crime in China is more and more complicated,which not only disturbs the development order of socialist market economy with Chinese characteristics,but also seriously damages national interests.In order to crack down on money laundering crime,China and other countries and relevant international organizations have paid painstaking efforts.Although all countries have established corresponding legal systems and strong organizational systems and even paid a higher price,the crime of money laundering has never stopped.At present,China’s economy is developing with each passing day,and China’s economy and the world economy are increasingly integrated.Under the situation of organized,specialized,intelligent and internationalized economic crimes,the scope of money laundering criminal activities of money laundering criminals is more and more extensive,and the means and methods of money laundering crime are more and more sophisticated.Accordingly,there are more and more difficulties on how to scientifically and accurately prevent and more effectively combat money laundering criminal activities.Therefore,how to carry out anti-money laundering work and what kind of effective investigation countermeasures should be adopted by the relevant state departments is very important.Practical experience tells us that to carry out anti-money laundering work,we must give full play to the leading position of the Anti-money laundering administrative department of The State Council,and cooperate with banking and financial institutions.Therefore,the national anti-money laundering work cannot be carried out without financial institutions,so we should always pay attention to and strengthen the anti-money laundering work of financial institutions.At present,the relevant legal system of money laundering crime in China needs to be improved.Due to the lack of scientific prevention and accurate monitoring of money laundering crimes,the theoretical basis of anti-money laundering related legal system is relatively weak,and there are few investigation countermeasures for the detection of money laundering crimes.This makes the anti-money laundering department very passive in the fight against money laundering crimes,unable to find the money laundering crime clues in time,thus missing the initiative of investigation.For this purpose,the anti-money laundering department must be scientific analysis of the characteristics of money laundering crime,especially main methods are used by the money laundering crime as the breakthrough point,practical solution to solve some of the money laundering crime investigation difficulty and problem,to more effectively combat sufficient preparation to detect money laundering crime,at the same time to develop and perfect the legal system of anti-money laundering provide solid and reliable theoretical basis. |
