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洗钱,是指犯罪分子通过银行把非法得来的钱财加以转移、兑换、购买股票或者直接进行投资,从而掩盖其非法来源和非法性质,使资产合法化的一种行为。赃款一经洗过,就很难发现其犯罪来源,这是国际上走私贩毒分子逃避打击的主要手法。1995年,世界经济论坛会的一份资料表明,世界每年仅消耗毒品就有800吨,营业额在4000～5000亿美元之间。不法分子贩毒或走私的赃款通过洗钱,得到的不法收益达5000亿美元。洗钱活动日益猖獗的现状,已经引起世界各国越来越多的关注。
Money laundering refers to the act of criminals illegally sourcering and illegally legalizing assets by bank transfer of illegally acquired money, exchange, purchase of stocks or direct investment. Once the stolen money has been washed, it is very difficult to find the source of its crime. This is the main method by which smuggling and drug traffickers in the world evade attacks. In 1995, a piece of information from the World Economic Forum indicated that the world consumes only 800 tons of drugs each year, with a turnover of between 4000-500 billion U.S. dollars. Illegal elements of drug trafficking or smuggling of illicit money through the money laundering, illegal gains of 500 billion US dollars. The increasingly rampant status of money laundering has drawn more and more attention from all countries in the world.