反洗錢與反涉稅犯罪
發(fā)布時間:2018-07-21 20:54
【摘要】:正《中華人民共和國反洗錢法》于2007年1月1日正式施行。這部法律的實施,不僅對于預防監(jiān)控洗錢活動、維護金融秩序、遏制洗錢犯罪有著重要的作用,而且對于預防監(jiān)控涉稅犯罪、防止稅收流失也有重要意義。
[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.
【作者單位】: 中國財稅法學研究會
【分類號】: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.
【作者單位】: 中國財稅法學研究會
【分類號】:D922.28;D917
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