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Study on the Development of Money Laundering and its Harmful Nature
Pages: 44-49
Year: Issue:  6
Journal: Journal of Shanghai University of Finance and Economics

Keyword:  洗钱恐怖融资毒品公约;
Abstract: 洗钱衍生于毒品犯罪,并且是有组织犯罪发展的必经过程.随着"9·11事件"的发生,国际社会和许多国家将打击洗钱的重心从毒品交易转变为恐怖融资.目前,国际的洗钱活动呈现出异常活跃的趋势,洗钱的规模和程度也日益加剧,已经被国际社会视为最严峻的问题之一,这可以由定量和定性的两方面分析显示出来.
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