2011•Unpublished venueRequires access
Ralated Concepts of Anti-Money Laundering:International Comparisons and Legislation Inspiration
Pengjun Chen
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Abstract
Now money laundering crime has become a serious problem of the world.Money laundering crime is badly endangering the international finance system.How to deal with the money laundering crime efficiently and how to perfect the anti-money laundering legislation have been great projects to every country in the world.In this article,we mainly discuss the correlative conceptions of money laundering,including the meaning of money laundering and the crime,then make a suggestion to our legislation against the money laundering.