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《West China Finance》 2018-04
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The Current Situation,Problems and Countermeasures of Combating Specific Types of Money Laundering in China

LIU Minzhe;Fuzhou Provincial Sub-branch PBC;  
Specific types of money laundering includes third-party laundering,self laundering,single laundering and laundering caused by foreign predicate offences.Combating specific types of money laundering is an important measure to promote the effectiveness of AML in China,and it' s also the core requirement of the 4th round of mutual evaluation of FATF.The paper introduces the current situation of combating specific types of money laundering from the legislative and judicial aspects,analyzes the existing problems,and finally puts forward the countermeasures.
【CateGory Index】: D924.3;F832.2
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