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上世纪中期以来,洗钱活动日益猖獗,并逐步发展成为一个专门性的、复杂的犯罪领域。洗钱犯罪的国际化严重威胁世界政治和经济秩序。同时,中国面临的洗钱问题也很严峻,洗钱的国际化要求进行反洗钱的国际合作。而要进行国际合作,必须积极参加全球性或者区域性的有关国际组织,目前,我国已经加入一些相关公约,这些机制在实施和运作方面已经取得了一定的成效。但是,还需要更深入的加强合作来控制洗钱犯罪。
Since the middle of the last century, money-laundering has become increasingly rampant and has gradually evolved into a specialized and complex area of crime. The internationalization of money-laundering crimes is a serious threat to the world political and economic order. At the same time, the issue of money-laundering facing China is also grim. The internationalization of money-laundering requires international cooperation in anti-money laundering. In order to carry out international cooperation, we must actively participate in relevant international organizations, both global and regional. At present, China has joined some relevant conventions and these mechanisms have achieved some results in their implementation and operation. However, deeper cooperation is needed to control money-laundering crimes.