中文摘要

随着近年我国走私、毒品、贪污贿赂等犯罪的不断发生，非法转移资产的活动大量出现，我国的洗钱问题日益严重。在意识到洗钱犯罪带来的危害之后，我国高度重视打击洗钱犯罪，采取一系列的反洗钱措施来维护经济和社会秩序。尽管我国的反洗钱斗争已经取得了显著的进展，但我国的反洗钱立法仍存在许多的问题，比如反洗钱没收机制不完善、对反洗钱义务主体违法处罚偏轻等。相对于国外反洗钱法律制度的完善程度而言，我国的反洗钱制度立法还有待提高，其中一些国际公约和部分外国反洗钱立法中科学、充足的经验值得我国学习和借鉴。对此，我们有必要在了解现状、分析问题的基础上，对外国的反洗钱法律制度进行研究，并根据我国的基本国情和实际情况，对现有的反洗钱法律制度进行不断的完善，以维护我国经济和社会的稳定。本文从概念、义务主体、法律责任、监管制度等方面，完善我国的反洗钱立法。

[关键词]：洗钱;反洗钱;反洗钱立法;反洗钱监管

Research on the legislation of Anti-money laundering

Abstract

In recent years, with the continuous occurrence of crimes such as smuggling, drugs,embezzlement and bribery, there are a large number of illegal transfer of assets,and the problem of money laundering in our country is becoming more and more serious. After realizing the harm brought by the crime of money laundering,our country attaches great importance to combating the crime of money laundering and takes a series of anti-money laundering measures to maintain economic and social order. Although our country's anti-money laundering struggle has made remarkable progress, there are still many problems in our anti-money laundering legislation, such as imperfect anti-money laundering confiscation mechanism,light illegal punishment to the subject of anti-money laundering obligations and so on. Compared with the perfection of foreign anti-money laundering legal system,the legislation of China's anti-money laundering system still needs to be improved, and the scientific and sufficient experience in some internationalconventions and some foreign anti-money laundering legislation is worthy of our study and reference. In this regard, it is necessary for us to study the legal system of anti-money laundering in foreign countries on the basis of understanding the current situation and analyzing the problems, and constantly improve the existing legal system of anti-money laundering according to the basic national conditions and actual situation of our country. in order to maintain the economic and social stability of our country. This paper improves the anti-money laundering legislation of our country from the aspectsof concept, obligation subject, legal responsibility, supervision system and so on.

Key words: Money laundering; Anti-money laundering;Anti-money laundering legislation; Anti-money laundering Supervision