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在我国,洗钱现象开始于20世纪80年代以后。值得注意的是,近10年来,洗钱犯罪不断发展变化,并呈现出日益严重之势。据《经济日报》、《国际金融报》报道,我国内地每年通过地下钱庄
In our country, the phenomenon of money laundering started after the 1980s. It is noteworthy that, over the past 10 years, the crime of money laundering has witnessed constant changes and presents a growing trend. According to “Economic Daily”, “International Finance News” reported that each year through the underground banks in mainland China