The Contrast Analysis Of Anti-money Laundering Law Of China And Kyrgyz

In nowadays,Money laundering crime is tend to become specialization,systemalization and technically.The perniciousness of money laundering is payed wildly attention by countries,and more countrys take it seriously now.On the other side,the development of money laundering'measures needs the development of Anti-Money laundering Law.Although the Anti-Money laundering system of China has initially take shape,it needs to be consummated.For this purpose,the author use comparison method and date analysis method compares the first and most comprehensive Anti-Money laundering Law of Kyrgyz Republic--The Law of the Kyrgyz Republic on Counteracting the Terrorism Financing and Legalization (Money Laundering) of Proceeds from Crime with Anti-Money laundering Law of China.This thesis analyses the articles of the two countries,contrast the social and history elements,the legislation purpose of the two countries,the responsibility-in-law of two countries,the upper reaches crimes and international cooperation and than draw a conclusion to inspirat the development of Anti-Money laundering Law of China from Kyrgyz anti-money laundering law and international law. The innovations of this thesis is that there is no chinese edition of Kyrgyz anti-money laundering law and there is't thesis about Kyrgyz anti-money laundering law before.Kyrgyz anti-money laundering law appears in this thesis is translated by myself and this thesis is the first thesis to compare Anti-Money laundering Law of Kyrgyz Republic with Anti-Money laundering Law of China.