2007•Journal of Changchun UniversityRequires access

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

LI Ming-ri

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Abstract

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.

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What this paper is about

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.

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Available abstract

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.

Key concepts: Money laundering, Business, Work (physics), Mechanism (biology), Commerce, Finance, Engineering, Mechanical engineering

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