| Although in recent years in the formulation of the anti-money laundering lawsand regulations, China has made progress, along with the deepening of the process ofglobalization is to combat money laundering efforts need to be. The anti-moneylaundering requirements of the cooperation between different countries must becarried out within the scope of the law. However, due to the deletion of theanti-money laundering laws is enacted in line with the national conditions of ChinaAnti-Money Laundering Act to carry out anti-money laundering work of greatsignificance. The basic framework and main contents of this paper discusses theAnti-Money Laundering Act enacted on the need, initially built China’s "Anti-MoneyLaundering Law", and wish to contribute to the specification, in-depth nature to carryout the work of China’s anti-money laundering.From1997to now, our country macroeconomic development through two stages,the first phase1997-2004years of positive financial policy, is through the expansionof fiscal expenditure, adjusting income distribution, in gearing up economic growth,optimize economic structure to play a more direct and effective role. On the demand,depressed, weak economic growth stage, implement the positive fiscal policy, notneed middle the conduction process, the short time delay, the economy pull obviously.The second stage is the since2004’s strong fiscal policy, reasonable core is moderate,focus on the coordination, looking long term. Specifically is to pay attention to grasp"the control deficit, adjusting structure, promote reform and increasing earnings"16words. Macroeconomics is also in constant innovation, is from the macroscopic levelorder.Generally speaking, in the active fiscal policy stage, because the country is largearea to promote economic development, leading some economic crimes including theproduction of large Numbers of crime of laundering, years after the steadydevelopment of the national economy, in a certain level control of the crime oflaundering expansion to real estate macroeconomic control, for example,2000fromtax cuts, loan interest rate down to promote hair real estate development also,resulting in a large money laundering money laundering by buying the commodityhouse, until September2010, house property Limit to buy policies, to effectivelydirect through buying property amount of crime in the money laundering.The aml efforts, the traditional money laundering method become more andmore no survival of space, therefore, in order to avoid the existinganti-money-laundering measures, the criminals will money laundering activities fromthe real world turned to the virtual space, use of electronic money easily transfer tothe world of crime from any corner, using the network bank or use online casino formore secret money laundering crime. In addition, because our country to money laundering demarcation limited to upstream crime, which encourages the corruptelements of the crimes, the emergence of a "Chinese character" money-launderingmethods. In this kind of high-tech and characteristics of Chinese money launderingactivities, we must reform the present measures to prevent and punish, throughlegislation, science and technology, finance, prevention, especially to use.Due to the economic development degree of difference, leading to the developedcountries and developing countries in dealing with the attitude of the moneylaundering don’t agree. In fact, developing countries take for money launderingindulgent attitude may be a short-term economic interests, but in the long run, arepaltry, because money laundering the potential danger there is huge. Not only coversthe real source of money, cut off before the police crime clues, disrupting the judicialorgan normal activities, but also affects the normal and orderly development of theeconomic and social security and stability. Therefore, think anti-money launderingmay affect foreign investment and economic development of understanding wasone-sided, shortsighted. Effectively control money laundering not simply fightingcrime, more important is to protect good social order, to create peace and stability ofthe life order.At present, money laundering activities of rampant, money laundering high-techmeans, to the state economic caused extensive damage. The author thinks that,tolerate the forces continue to spread the end result will be a disaster, therefore,further strengthen to money laundering activities blow the delay. This paper themethod and money laundering crime of laundering precontrol countermeasures arestudied, expect to offer reference to anti-money-laundering and reference.It is not difficult for us to find some defects in the provisions concerning moneylaundering in China’s existing criminal laws and relevant amendments， whichindicates that there is still inconsistency between China’s laws and the internationalconventions signed by us． As of we have not yet provided embezzlement and briberyas the supper-ordinate crimes of money laundering， which is neither conductive tocracking down on corruption nor on international cooperation against moneylaundering． Therefore， this author maintains that a law against money launderingshould be made as soon as possible， the scope of supper-ordinate crimes of moneylaundering should be extended，the relevant criminal measures and institutions shouldbe improved and the international cooperation of money laundering should bestrengthened．... |
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