摘要
20世纪50年代以来,随着国际毒品犯罪和走私犯罪的猖獗,洗钱犯罪活动在世界范围内已成为一种社会公害,成为国际社会普遍关注的焦点和热点问题,成为全人类所面临的一个共同课题。针对我国洗钱犯罪的状况和不同类型,具体应采取以下措施:一是认真梳理有关现行立法,提高立法档次,整合各种资源,建立一个科学的反洗钱机制,维护国家的经济、社会安全;二是加强金融领域的监督管理,尽早建立“打击金融犯罪网络”,协调各有关部门共同采取行动,密切注视我国乃至全球各地巨额资金的流动情况,确保我国金融流通领域的安全;三是应根据洗钱犯罪的跨国性特点,加强国际间合作,必要时封闭与非法活动有联系的国际金融业务,遏制国际洗钱行为,以表明我国政府在对待洗钱犯罪问题上的鲜明立场和态度,推动世界范围内共同打击洗钱犯罪。
From 1950s, the criminal of money washing has been becoming a kind of social public indignation all over the world. To counter the present situation ＆ various kinds of money washing criminal, we should take the following measures： The first, comb out decrees in effect that correlated with money washing, increase legislative grade, build a scientific system of anti-money-washing, safeguard state economy ＆ social security. The second, strengthen supervision ＆ management to fiancial circles, build ＂the network to crak down the financial criminal＂, ensure the security of the financial circulation area. The third, according with the transnational features of money washing, strengthen international cooperation, control the action of international money washing, push cracking down the criminal of money washing forward all over the world.
出处
《南都学坛（南阳师范学院人文社会科学学报）》
2006年第4期81-89,共9页
Academic Forum of Nandu:Journal of the Humanities and Social Sciences of Nanyang Normal University
关键词
洗钱犯罪
主要特征
防治措施
the criminal of money washing
main features
countermeasure
