Research On The Mechanism Of Anti-money Laundering In Commercial Bank In China

Money Laundering Crime Is Hindering The Healthy Development Of The World Economy. The Work Of Anti-money Laundering Is a Long Way. In The Past Few Years The Work Of Our Country’s Anti-money Laundering Is Developing Fast, And Has Made Great Achievements In The Construction Of Anti-money Laundering’s System And Institution, Supervision And Cooperation. But Because China’s Anti-money Laundering Started Late, Many Problems Still Exist In The Work Of Anti-money Laundering, The Gap Between The Western Developed Countries And Our Countries Is Still Evident. Based On The Comparison Of America And German Commercial Bank Anti-money Laundering Mechanism, This Article Analyzes And Summarizes The Advanced Areas Of The Two Countries. At The Same Time,It Also Compares The Existing System Of Our Country With Those Of The Two Countries, And Finds Out The Deficiencies Of China Anti-money Laundering Mechanism. At Last It Gives Some Suggestions To Perfect Our Country’s Anti-Money Laundering Mechanism Of Commercial Bank:Establish Commercial Bank Anti-money Laundering Incentive Mechanism, Improve Banking Anti-money Laundering Supervision Mechanism, Perfect The Anti-money Laundering International Exchanges And Cooperation Mechanism Of The Commercial Bank.