反洗钱利国又利民 持续推动打击治理洗钱违法犯罪

Core Viewpoint - The article emphasizes the importance of anti-money laundering (AML) efforts, highlighting the direct and indirect harms caused by money laundering to society and the economy, and the government's commitment to strengthening legal frameworks and enforcement measures against such crimes [2][4][9]. Group 1: Direct Harms of Money Laundering - Money laundering undermines the stability of the economic system, leading to economic distortion and disorder [4]. - It serves as a financial lifeline for other serious criminal activities, including drug trafficking, terrorism, smuggling, corruption, fraud, and tax evasion [4]. - It poses significant risks to banks and financial institutions, damaging the credibility of the financial system [3]. Group 2: Government Actions and Legal Framework - Since 2020, the Supreme People's Procuratorate has significantly increased the prosecution of money laundering cases, with 2,971 individuals prosecuted in 2023, nearly 20 times the number in 2019 [5]. - In the first half of 2024, 1,391 individuals were prosecuted for money laundering, representing a year-on-year increase of 28.4% [5]. - The legal basis for prosecuting money laundering includes various articles in the Criminal Law, which have been expanded to include self-laundering and other related offenses [6][7]. Group 3: Legal Revisions and Enforcement - The Criminal Law Amendment (XI) made significant changes to the definitions and penalties for money laundering, removing terms like "knowingly" and "assist," and including self-laundering in the scope of prosecution [7]. - The recent legal interpretations clarify the standards for recognizing self-laundering and other forms of money laundering, providing a clearer legal basis for enforcement [8]. - The government is committed to enhancing the effectiveness of AML measures through improved collaboration among judicial bodies and stricter penalties for offenders [8]. Group 4: Public Awareness and Prevention - The article encourages the public to enhance their awareness of AML practices and to be cautious with personal financial information [10][11]. - It provides guidelines on avoiding potential risks associated with money laundering, such as not sharing personal financial information and being wary of high-return investment schemes [11].