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从 1988年联合国《禁止非法贩运麻醉药品和精神药物公约》开始,国际社会在制定预防与打击洗钱及相关犯罪的国际法律规范方面不断取得突破性进展, 有力地推动了各国的反洗钱国内立法和实践。目前有代表性的反洗钱国际法律及规范性文件已有22个。这些立法成果所共同体现的基本原则,是国际社会对反洗钱工作规律的总结,也是各国在反洗钱领域开展协调与合作的共同基础与行为规范,其中我国已经加入的国际公约或承诺接受的规范性文件也成为国内立法的重要渊源。归纳、概括这些原则,有益于我国反洗钱的立法工作。
Starting from the 1988 UN Convention on the Prohibition of Illicit Traffic in Narcotic Drugs and Psychotropic Substances, the international community has made continuous and breakthrough progress in formulating international legal norms to prevent and combat money-laundering and related crimes, and has effectively promoted the national anti-money laundering legislation in all countries. practice. There are currently 22 representative international laws and normative documents on money-laundering. The basic principles embodied in these legislative achievements are the international community’s conclusion on the law of anti-money laundering and the common basis and code of conduct for all countries in coordinating and cooperating in the anti-money laundering field. The international conventions to which China has acceded or the norms to be accepted Sexual documents have also become an important source of domestic legislation. To sum up and summarize these principles is beneficial to the legislative work on anti-money laundering in our country.