A Study On Anti - Money Laundering Cooperation Mechanism Between China And ASEAN

Anti-money laundering theory research is quite abundant,but the cooperation mechanism research of anti-money laundering,especially in China-asean region is too little.This paper applies the international cooperation theory to research the necessity of anti-money laundering cooperation between China and asean region,the The current situation,the problems,the reasons and put forward some Suggestions by collcecting the existing date and on the basis of combining previous research.This paper have some meaning about cooperation mechanism of Anti-money laundering research in China and asean region.1.It provides a new research perspective for China and the asean regional anti-money laundering.Previous studies mostly focus on the practice and progress in the struggle of money laundering between china and the countries in asean region,while few discussions between countries use the international mechanism of anti-money laundering international cooperation.Based on the perspective of neo-liberal institutionalism theory,the paper analysis the International institutions plays important role in international cooperation of the China and the asean regional anti-money laundering.Deepen China and asean countries` concept of the anti-money laundering cooperation.2.It descripts the anti-money laundering international cooperation status in the area,and provides a possible way of thinking to solve the problems.China and asean countries have motivation to build a regional system of anti-money laundering cooperation by the harm of money laundering,but what is the actual situation?Combine the unique historical characteristics of China and asean countries,the article analysis the actual methods to build the anti-money laundering system between China and asean region.It is made the association of south-east Asian nations as the main body,under the "10 + 1" and "10 + 3" mechanism,use of China and asean leaders meetings, combating transnational crime ministerial informal and formal meeting mechanism, the China-asean’s attorney general meeting,China- asean regional forum etc.to Build a common goal, common principles and the joint action of anti-money laundering system framework,and put forward the specific practices suggestion for anti-money laundering cooperation between China and asean region.Through the above description,this paper argues that in the long run, China and asean countries anti-money laundering international cooperation is to safeguard national security and stability of the regional financial system,and the issue has weak political sensitivity.As long as the China-asean regional strengthen the cooperation of administration,police,criminal justice,financial institutions,it is able to offer the opportunity to expand China and asean countries cooperation.It has a long-term interests to consolidate the construction and development between China and asean region.