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现代金融业已成为洗钱活动最重要的渠道,建立和完善金融业反洗钱法治已成为一国反洗钱的重要内容和途径。我国金融业反洗钱法治建设虽已取得了一定成绩,但与金融业面临的反洗钱形势与任务的要求还有较大差距,亟待进一步加强和完善。
The modern financial industry has become the most important channel for money laundering activities. Establishing and improving the anti-money laundering law in the financial industry has become an important component and means of anti-money laundering in a country. Although some achievements have been made in the legal construction of anti-money laundering in the financial sector in our country, there is still a long way to go before the financial sector is confronted with the anti-money laundering situation and the task requirements. It is urgent to further strengthen and perfect it.