反洗钱法利剑出鞘

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1、反洗钱法利剑出鞘　　本周二，全国人大审议通过了“反洗钱法”，同时，对人民法院组织法进行修改，决定“死刑核准权收归最高人民法院”。业内人士认为这两项决议均具有划时代意义。新出台的“反洗钱法”明细了洗钱形式，扩大了洗钱的法律定义，指出洗钱不仅仅是和“毒品、走私”有关的犯罪行为，其它金融犯罪如“受贿”和“金融诈骗”也应纳入洗钱范畴。　　决议通过的“死刑案件核准权收归最高人民法院”，是我国20多年来在最严厉的刑罚——死刑上最重大的改革，是尊重保障人权、防止冤假错案的关键一步。　　AnamendmenttotheOrganicLawofthePeople’sCourtswillgi

2、vethedefendantsonemorechancetohavetheiropinionsheard.　　Landmarklegislationonanti-moneylaunderinganddeathsentenceswasapprovedbyChina’stoplegislatureTuesdayandisscheduledtotakeeffectonJanuary1.　　TheStandingCommitteeoftheNationalPeople’sCongresswidenedthedefinitionofmoneylaunderingtoincludec

3、orruptionandbribetaking，violatingfinancialmanagementregulationsandfinancialfraud.　　Previously，thelawidentifiedonlydrugtrafficking，organizedorterroristcrimeandsmugglingasmoneylaundering.　　Officialsandanalystsbelievedtheambitwastoonarrowandcalledforstepped-upeffortstocombatmoneylaunderingan

4、dstopcorruptofficialsfleeingabroadwithlargeamountsofillicitmoney.　　Thelawdemandsthatfinancialandsomenon-financialinstitutionsmaintaincustomerandtransactionrecordsandreportlargeandsuspecttransactions.　　ThePeople’sBankofChina，thecentralbank，anditsprovincialbranchofficesareauthorizedtoinvest

5、igatesuspectfundtransfers.　　Thelaw，madeasrequiredbytheUnitedNationsConventionAgainstCorruption，alsopledgestostepupco-ordinationwithothercountriestocombatglobalmoneylaunderingandexchangeinformationwithoverseasanti-moneylaunderingorganizations.　　“Itisanimportantandessentialstep，”saidZhangXu

6、echun，aneconomistwiththeAsianDevelopmentBank’sResidentMissioninChina.　　“Buthowwellitwillbeimplementeddependsonwhetherthegovernmentcanputtogetheranefficientinter-departmentco-ordinationmechanism，”hesaid.　　ZhangHongwei，directoroftheanti-moneylaunderingdepartmentoftheMinistryofPublicSecurity

7、，saidthelawwouldfacilitatecloserco-operationbetweenpolicedepartmentsandfinancialinstitutions.　　Meanwhile，anamendmenttotheOrganicLawofthePeople’sCourtswasadopted，requiringalldeathsentencestobereviewedandratifiedbytheSupremePeople’sCourt.　　XiaoYang，presidentofthecourt