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On Some Problems of Anti-money Laundering Act

WANG Xin,QIN Xiao-bin,ZHU Yao-hong(Hunan Public Security College,Changsha,410006,Hunan)  
Money laundering does great harm to our country's economy and society. Drafting Anti-money Laundering Act is the need of carrying out anti-money laundering work in various economic sectors and departments,the need of strengthening international cooperation of anti-money laundering and the need of fulfilling the obligations under international conventions.It's totally in accordance with our country's situation and international usual practice to let the People's Bank in charge of anti-money laundering work in China.Only effective coordination mechanism of anti-money laundering be established,various departments perform their respective duties and functions,can success be ensured in the work of anti-money laundering.It would be appropriate to expand the scope of predicate offenses of the crime of money-laundering according to the changes in objective situations and actual needs of anti-money laundering work.
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