Anti-money Laundering International Cooperation In The Legal Mechanism

The laundering of transnational demands anti-money laundering must be international cooperation. China is also facing the serious threat of money laundering and needing to strengthen the international cooperation of Anti-Money Laundering. At first, this paper sets out the meaning of laundering, characteristics and hazards.The money laundering is a serious international crime, the danger of it increasing, undermining economic activities and the order of domestic normal economic, also seriously prejudicing the judicial activities normally. How to curb money laundering, has becoming the international task. Then, we introduce the anti-money laundering mechanisms in the world,and the necessity of international cooperation on anti-money laundering. Since the1980s’, the United Nations and other international organizations,governmental and non-governmental organizations to take a positive response, developed a series of anti-money laundering international conventions, laws, regulations and recommendations, and gradually form a complete anti-money laundering standard system.They play an important role in the fight against money laundering. Some functions of international organizations to strengthen the international cooperation of anti-money laundering. In order to effectively curb the crime of money laundering, the international community need to carry out co-operation on administrative, policing and financial institutions.The next article focuses on China’s international cooperation of anti-money laundering and the problems, and further improved programs and measures. Recently, we should strive to join the anti-money laundering international organizations, and establish the bilateral cooperation with world’s major countries and regions, especially with the developed countries.In the multilateral and bilateral framework to conduct information communication, information exchange, training, to assist the investigation, recovery of property and extradition flight suspects and so on. In China, we should strengthen the guidelines of anti-money laundering in non-financial sector,external, we should collaborate with foreign law enforcement agencies under equality and mutual benefit premise.