在云南,没有银行,洗钱几乎成为不可能。中国的贪官外逃与“洗黑钱”行为紧密纠缠,成为又一个中国特色。据专家估计,中国的资本外流数额为每年160亿美元,这是中国吸引外资总额的40％。由央行负责制定的《金融机构反洗钱规定》将明确提出,不履行反洗钱义务的金融机构及其工作人员将承担法律责任。 In Yunnan, without a bank, money laundering is almost impossible. The corrupt officials in China are closely intertwined with the “money laundering” act and become another Chinese characteristic. According to expert estimates, China’s outflow of capital amounts to 16 billion U.S. dollars each year, which is 40% of the total foreign investment attracted by China. The “Anti-money Laundering Regulations of Financial Institutions” which is mandated by the Central Bank will make it clear that financial institutions and their staff who fail to fulfill their anti-money laundering obligations will bear legal responsibilities.