我国成立仅3个多月的《反洗钱法》起草小组目前结束了前期调研和搜集资料工作,转入草案框架结构的研究阶段。近日,起草小组召开会议,对草案框架进行研究论证,初步确定了《反洗钱法》的大致框架。据透露,《反洗钱法》框架的主要内容包括:对洗钱的界定,规定反洗 The drafting group of the “Anti-Money Laundering Law”, which was established only for more than three months in our country, has now ended its preliminary research and data collection work and has moved into the research phase of the draft framework structure. Recently, the drafting group held a meeting to study and verify the draft framework and tentatively set the general framework for the “Anti-Money Laundering Law.” According to reports, the main contents of the “Anti-Money Laundering Law” framework include: defining the definition of money-laundering, stipulating that anti-