| Today, Money Laundering is a very big harm to international community, andmodern banking has been major issuing channels of the numerous Money Launderingmethods. Banking implements Money Laundering responsibilities in real earnest, whichis objective require in crack down on economic crime and maintains the financial stability.Hence, how to prevent Money Laundering utilize banking, how to build the institution ofbanking Money Laundering, is the shared task in most countries. Internationalcommunity experience shows that, laying down the banking Money Laundering rules,strengthening the financial supervision, establishing banking responsibilities, is a validway. Happily, what's costing us so much this time around, the implement of anti-MoneyLaundering law and the modification of related legislation, shows that legal system shapeinitially have been done, which was very important in anti Money Laundering. But,banking anti-Money Laundering institution and practice have many shortages, no matterlegal system,organization,monitoring, or international cooperation.In this article, author give Money Laundering theoretical analysis firstly, includingconcept, features, influence, and endanger, demonstrating that banking is major issuingchannels of Money Laundering. Then introduce the status quo of international antiMoney Laundering, introduce the features in America and England anti-MoneyLaundering high lightly. Then comparative analysis and came to the revelations for ourbanking institution perfection on anti Money Laundering. Next, research the problemwhich exists in banking institution of anti-Money Laundering. In the end, proposedsuggestion in order to perfect the banking institution of anti-Money Laundering.The innovation of this article is that, in our country, Money Laundering andanti-Money Laundering is a new topic, there was such a liller experience that can take. Atpresent, the research on banking anti-Money Laundering only stay at deck of introduceinstitution, having shortage at the research on our banking anti-Money Laundering. Atstatus quo, we should perfect banking anti-Money Laundering institution though legalsystem, organization, monitoring, and international cooperation, in order to maintenanceour financial security and social stability. I hope my research can make a contribution toour banking anti-Money Laundering. |
