反洗钱与反涉税犯罪
发布时间：2018-07-21 20:54
【摘要】：正《中华人民共和国反洗钱法》于2007年1月1日正式施行。这部法律的实施,不仅对于预防监控洗钱活动、维护金融秩序、遏制洗钱犯罪有着重要的作用,而且对于预防监控涉税犯罪、防止税收流失也有重要意义。
[Abstract]:The Anti-Money-Laundering Law of the people's Republic of China came into force on January 1, 2007. The implementation of this law not only plays an important role in preventing and controlling money laundering, maintaining financial order and curbing the crime of money laundering, but also plays an important role in preventing the control of tax-related crimes and the loss of tax revenue.
【作者单位】： 中国财税法学研究会
【分类号】：D922.28;D917
[Abstract]:The Anti-Money-Laundering Law of the people's Republic of China came into force on January 1, 2007. The implementation of this law not only plays an important role in preventing and controlling money laundering, maintaining financial order and curbing the crime of money laundering, but also plays an important role in preventing the control of tax-related crimes and the loss of tax revenue.
【作者单位】： 中国财税法学研究会
【分类号】：D922.28;D917
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