Research on Anti-money-laundering in the Financial Field of China

To crack down on smuggling, trafficking and terrorism, countries all over the world have generally strengthened the fight against money laundering. The People's Bank of China has strengthened the supervision of the financial institutions against money laundering by issuing a series of regulations on anti-money-laundering. This text analyses the current situation of the financial institutions' against money laundering, points out problems and deficiencies, and puts forward a series of measures to strengthen the auti-money-laundering work.