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金融机构是支付结算的枢纽,大部分的洗钱活动都是通过金融机构进行的。如果有一套完善的预防和控制利用金融机构洗钱的法律制度,不法分子就不会轻而易举地达到洗钱的目的,国家和人民的财产也就不会遭受不必要的损失。随着我国《反洗钱法》的通过和接下来两部部门规章的出台,我国金融业反洗钱的法律框架已经初步形成。
Financial institutions are the payment and settlement hubs and most of the money laundering activities are conducted through financial institutions. If there is a sound legal system that prevents and controls the use of money laundering by financial institutions, criminals will not easily achieve the goal of money laundering, and the state and people’s property will not suffer unnecessary losses. With the passage of China’s “Anti-Money Laundering Law” and the subsequent promulgation of the regulations of the two departments, the legal framework for anti-money laundering in the financial industry in our country has been initially formed.