国外反洗钱的经验及其对我国的借鉴金融学专业论文.docxVIP

Abstract Abstract Abstract Abstract PAGE PAGE IV III III Abstract Since the middle of the 20th century, money-laundering activities have become rampant and have severely threatened the security of the countries and have endangered the global economic development. According to the statistics of the IMF, the total sum of money-laundering has occupied 2%--5% of the GDP of the whole world. According to the estimates of UN, every year the illegal revenues that has been legitimatized amount to 1—2 billion dollars in the developing countries, in some developed countries, the number has amounted to 100 billion dollars. In some world finance centers, 300—500 billion dollars black money has been legitimatized annually. Money-laundering has become a focus and hot topic of the international community. Now money-laundering has become rampant with the prevalence of illegal drug criminality, the organized gangdom criminality, terrorism and smuggling, also it has adverse influences upon the economic and financial orders and social stabilities. At present, money-laundering has become a professional and complex criminal domain. The international community has the comparatively perfect laws and codes and measures during the anti-money-laundering movement, especially America, Great Britain, Australia, Germany and France, these countries have accumulated rich experiences in the aspects of the research of money-laundering, the construction of the law systems, the construction of the departments and international cooperation during the process of fighting against the criminals. Although many Chinese are still unacquainted with money-laundering and anti-money-laundering, money-laundering has severely endangered the economic order of our country, especially financial orders, moreover it will influence the international image of our country. So our government has attached great importance to anti-money-laundering. Because our anti-money-laundering is still in a elementary stage, it is ver