重视洗钱犯罪,完善我国反洗钱机制

目前世界洗钱运作形式隐蔽、手法繁多,已经渗透到各个领域。我国的洗钱犯罪活动形势同样不容乐观。近年来,我国加大了反洗钱工作力度,取得了相当成效,但由于我国反洗钱工作起步较晚,相关法律还不完善,反洗钱手段有待提高,反洗钱人员还应加强训练,金融监管重点应进一步明确,从而进一步完善我国反洗钱机制,以适应反洗钱发展的新要求。

Attaching great importance to money-laundering crime and improving our anti-money laundering mechanism

At present money laundering is operated in hiden numerous ways,has already permeated to each field of the world.The situation of money-laundering is not optimistic in our country.In recent years,some efforts have been done against money-laundering,and has achieved effectiveness.But the anti-money laundering work started late in our country,the correlative laws were not perfect,the anti-money laundering measures need improving.Staff should also be trained.Financial supervision should be further defined.So as to improve anti-money laundering mechanism to adapt to the development of new anti-money laundering requirements.