Study On The Anti Money Laundering Supervision In China

Money laundering is seen as a criminal amplifier and is the biggest economic loophole in the modern free-market system.With the development of economic globalization,the crime of money laundering shows a trend of mass,intelligence,internationalization,specialization and concealment.Through combing the current situation of anti-money laundering supervision in China,the paper looks for the main factors that affect the effect of anti-money laundering supervision,and evaluates the specific effects of anti-money laundering supervision.At the same time,this paper introduces the anti-money laundering of the United States,Switzerland,Britain,Australia and other countries in order to do comparison,and analyzes its key points as well as to compare Chinese anti-money laundering with that of the foreign developed countries.It has been clearly understood that the current anti-money laundering is in the "rules-based" phase.On the surface,China's current anti-money laundering is somewhat similar to the British anti-money laundering,but see through the appearance to perceive the essence,in fact,the anti-money laundering of the United States is more worthy of our anti-money laundering regulatory authorities to learn and apply.The "risk-based" supervision method should be popularized,applied and implemented in the actual management and the anti-money laundering supervision work in our country in practice.This paper provides some enlightenment for the supervision of anti-money laundering in China,and puts forward some countermeasures and suggestions to improve the supervision of anti-money laundering in China.The main measures include improving the anti-money laundering supervision system through perfecting the management methods of customer identification,perfecting the reporting system of RMB large and suspicious payment transactions,perfecting the information sharing mechanism of anti-money laundering supervision and so on.By exploring the effective ways to improve the anti-money laundering supervision mode construction,the paper provides a new theory and way of thinking for the central bank in anti-money laundering supervision construction hoping to improve the management ability of anti-money laundering supervision of the People's Bank of China.