A Research On China's Coordination Mechanism For Anti-Money Laundering

China, the world's largest developing country, is facing severe challenging problem, from money laundering now since the fast development in financial market and its opening up. it is fundental to guard against the crime of anti-money laundering for china to establish scientific and effective mechanism of anti-money laundering.China's current anti-money laundering coordination mechanism is in a building from early in the learning, innovation and adjustment stage of comprehensive, in-depth development stage of the strategic turning point, in line with China's national conditions of efficient, practical anti-money laundering coordination mechanism has important theoretical and practical significance.The success of domestic and international experience shows that the money laundering has activities by way of diversity and scope of the broad, anti-money laundering is not only the financial's role, it is a complex involving the whole society, systems engineering, requiring the whole of society departments and agencies work closely to create synergy, and will direct the prevention and combating money laundering and money laundering downstream block combine.At present, the urgent need to build a unified society coordinating mechanisms of anti-money laundering.in different areas and departments coordinate the anti-money laundering work, the financial, customs, fiscal, taxation, foreign exchange management, the judiciary, accounting, auditing, monitoring and other departments consistency in the anti-money laundering can be harmonized, in unison, clearly define the roles.To build a coordination mechanism for a joint anti-money laundering system is to be extended to more sectors and units, and to really play the role of the system for the prevention of money laundering. The topics is to improve our anti-money laundering coordination mechanisms as the research object, the existing anti-money laundering work in the inter-ministerial joint conference system, the first from anti-money laundering coordination mechanisms on the concept, pointed out the new situation in China's anti-money laundering coordination difficulties and shortcomings of anti-money laundering work since the start of our empirical analysis, fully draw developed countries in building anti-money laundering mechanisms of coordination and organization's experience, from the clear anti-money laundering cooperation objectives and responsibilities of different levels, reform and perfect the anti-money laundering regulatory framework, improve the content of anti-money laundering coordination mechanism to build scientific and efficient anti-money laundering mechanisms and other aspects of running a perfect coordination mechanism for anti-money laundering measures proposed and strive for the improvement of our current anti-money laundering mechanisms provide some useful suggestions and comments.