Legislation, Practice and International Cooperation for Anti-Money Laundering in China
With the development of economy and the continuous process of reforming and Opening up in China, the money laundering and its jeopardy are gradually recognized by Chinese government and the relevant authorities. So, by enacting the law and establishing the agencies in relation with anti-money laundering, china makes great progress in anti-money laundering. But, because China lacks of the personnel with prolific experience to deal with money laundering, and lacks of the advanced technology to defect the activities of money laundering, and there also is not enough funds provided to supervise and regulate such crime. Hence, for China, anti-money laundering is an arduous task to fulfill. In this field, China more needs the assistance and support from the international society. Thus, combating money laundering can obtain the expected success. 
 
Definition of Money Laundering and Its Jeopardy
Legislation and Its History for Anti-money Laundering in China
Conclusion
Anti-money laundering is a new task for Chinese government and the relevant agencies. China's new Law and Regulations mark the government's most expansive endeavor against money laundering. They need to thoroughly recognize its jeopardy and accumulate the experience in combating money laundering. Especially, they need the assistance and cooperation of internatio无忧论文 【http://www.uklunwen.com】nal society. Then, China can make great progress and get success in combating money laundering.

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