摘要
在经济全球化背景下,跨国犯罪日益猖獗,而洗钱作为跨国犯罪的核心环节,也呈现出有组织性、手段多样化等特点。国家之间必须相互合作,采取有力措施打击洗钱犯罪,才能有效遏制跨国犯罪。这就要求国家间在立法、相互交流信息情报、引渡跨国案件罪犯、反洗钱机制建设等领域进行合作,共同建立一个安全的国际环境。
Under the background of economic globalization, transnational crimes have become increasingly rampant, as the core of which, the organized money-laundering is characterized by means of diversity. Mutual cooperation between countries and effective measures to combat money-laundering should be implemented in order to effectively curb transnational crimes, in which international cooperation is a must so that the exchange of intelligence information, extradition of transnational criminals, anti-money laundering mechanisms can be completed. And a secure international environment can be established.
出处
《桂海论丛》
2009年第3期106-109,共4页
Guihai Tribune
关键词
经济全球化
洗钱犯罪
国际合作
economic globalization
the crime of money-laundering
international cooperation
