摘要
随着我国洗钱犯罪威胁的加大,有必要采取灵活务实的态度,提高防控洗钱犯罪的整体有效性。不仅要弥补立法缺陷,增强司法诉讼的有效性,而且要加强中国反洗钱监测分析中心建设,推进境内反洗钱协调机制,并积极完善反洗钱境内外合作机制,推进多层次的有效合作,最根本的还要增强全社会反洗钱意识,改善反洗钱社会环境。
With the ever - increasing threat of money laundering in China, it is necessary to adopt a flexible and pragmatic approach to improve the effectiveness of the prevention and control of this illegal act, including improving the law -making deficiencies, enhancing the Chinese anti -money -laundering monitoring analysis center, facilitating the cooperation mechanism both inside and outside, and more importantly, raising people＇s awareness and building a anti -money- laundering social environment.
出处
《武警学院学报》
2012年第9期33-36,共4页
Journal of the Armed Police Academy
关键词
洗钱犯罪
防控
策略
money laundering
prevention and control
strategy
