遏止外逃资本 《反洗钱法》立法

<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 26.1pt; LINE-HEIGHT: 19pt; mso-char-indent-count: 2.0; mso-char-indent-size: 13.05pt; mso-line-height-rule: exactly;"><b style="mso-bidi-font-weight: normal;"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; LETTER-SPACING: 0.5pt;">【香港《成报》<span lang="EN-US">26日消息】</span></span></b><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体; LETTER-SPACING: 0.5pt;">《反洗钱法》<span lang="EN-US">25日正式进入立法程序，在25日上午举行的人大常委会会议上，常委会听取关于提</span></span><shapetype id="_x0000_t75" stroked="f" filled="f" path="m@4@5l@4@11@9@11@9@5xe" opreferrelative="t" ospt="75" coordsize="21600,21600"><font face="Times New Roman"> <stroke joinstyle="miter"></stroke><formulas><f eqn="if lineDrawn pixelLineWidth 0"></f><f eqn="sum @0 1 0"></f><f eqn="sum 0 0 @1"></f><f eqn="prod @2 1 2"></f><f eqn="prod @3 21600 pixelWidth"></f><f eqn="prod @3 21600 pixelHeight"></f><f eqn="sum @0 0 1"></f><f eqn="prod @6 1 2"></f><f eqn="prod @7 21600 pixelWidth"></f><f eqn="sum @8 21600 0"></f><f eqn="prod @7 21600 pixelHeight"></f><f eqn="sum @10 21600 0"></f></formulas><path gradientshapeok="t"></path><lock aspectratio="t" vext="edit"></lock></font></shapetype><shape id="_x0000_s1026" oallowoverlap="f" type="#_x0000_t75" style="MARGIN-TOP: 0px; Z-INDEX: 1; LEFT: 0px; MARGIN-LEFT: 0px; WIDTH: 132.75pt; POSITION: absolute; HEIGHT: 142.5pt; TEXT-ALIGN: left; mso-position-horizontal: left; mso-position-horizontal-relative: text; mso-position-vertical: top; mso-position-vertical-relative: line;"><imagedata otitle="image009" src="file:///C:/DOCUME~1/ADMINI~1/LOCALS~1/Temp/msoclip1/06/clip_image001.jpg"></imagedata><wrap type="square"></wrap></shape><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体; LETTER-SPACING: 0.5pt;">请审议反洗钱法草案的说明，吴邦国委员长主持会议。</span></p><p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 26pt; LINE-HEIGHT: 19pt; mso-char-indent-count: 2.0; mso-char-indent-size: 13.0pt; mso-line-height-rule: exactly;"><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体; LETTER-SPACING: 0.5pt;">在这部法律草案中，贪污贿赂犯罪及金融犯罪的违法所得首次被确定为反洗钱的监控对象。草案规定，今后有反洗钱责任的单位除银行外，还将包括保险、证券、房地产销售商、贵金属和珠宝交易商、拍卖企业、律师事务所、会计师事务所等特定非金融机构。<span lang="EN-US"><p></p></span></span></p><p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 26pt; LINE-HEIGHT: 19pt; mso-char-indent-count: 2.0; mso-char-indent-size: 13.0pt; mso-line-height-rule: exactly;"><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体; LETTER-SPACING: 0.5pt;">根据规定，国务院反洗钱行政部门今后将有权开展反洗钱调查，对可能被转移、隐藏、篡改或者毁坏的文件可以封存。对资金有可能转移至境外的，可采取临时冻结的措施。该法案草案特别规定，金融机构对符合一定条件的公职人员重点进行身份识别和账户、资金往来情况的监测。必要时可向警方、工商部门核实客户身份。<span lang="EN-US"><p></p></span></span></p><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体; LETTER-SPACING: 0.5pt; mso-font-kerning: 1.0pt; mso-bidi-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: ZH-CN; mso-bidi-language: AR-SA;">反洗钱法的出台，也有助于利用反洗钱的国际合作把外逃的贪官遣返回国。近年来，随</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体; LETTER-SPACING: 0.5pt; mso-font-kerning: 1.0pt; mso-bidi-font-family: 宋体; mso-ansi-language: EN-US; mso-fareast-language: ZH-CN; mso-bidi-language: AR-SA;">着走私、毒品、贪污贿赂等犯罪不断发生，非法转移资金活动大量存在，内地洗钱问题日渐突出。</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体; LETTER-SPACING: 0.5pt; mso-font-kerning: 1.0pt; mso-bidi-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: ZH-CN; mso-bidi-language: AR-SA;">据两年前成立的反洗钱监测中心提供的数据显示，截至<span lang="EN-US">2005年年末，该中心对外移送可疑交易线索共683份，涉及1378亿，外币10多亿美元，交易7万余，账户4962个。</span></span><p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 26.1pt; LINE-HEIGHT: 19pt; mso-char-indent-count: 2.0; mso-char-indent-size: 13.05pt; mso-line-height-rule: exactly;"><b style="mso-bidi-font-weight: normal;"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; LETTER-SPACING: 0.5pt;">【香港《成报》<span lang="EN-US">26日消息】</span></span></b><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体; LETTER-SPACING: 0.5pt;">《反洗钱法》<span lang="EN-US">25日正式进入立法程序，在25日上午举行的人大常委会会议上，常委会听取关于提</span></span><shapetype id="_x0000_t75" stroked="f" filled="f" path="m@4@5l@4@11@9@11@9@5xe" opreferrelative="t" ospt="75" coordsize="21600,21600"><font face="Times New Roman"> <stroke joinstyle="miter"></stroke><formulas><f eqn="if lineDrawn pixelLineWidth 0"></f><f eqn="sum @0 1 0"></f><f eqn="sum 0 0 @1"></f><f eqn="prod @2 1 2"></f><f eqn="prod @3 21600 pixelWidth"></f><f eqn="prod @3 21600 pixelHeight"></f><f eqn="sum @0 0 1"></f><f eqn="prod @6 1 2"></f><f eqn="prod @7 21600 pixelWidth"></f><f eqn="sum @8 21600 0"></f><f eqn="prod @7 21600 pixelHeight"></f><f eqn="sum @10 21600 0"></f></formulas><path gradientshapeok="t"></path><lock aspectratio="t" vext="edit"></lock></font></shapetype><shape id="_x0000_s1026" oallowoverlap="f" type="#_x0000_t75" style="MARGIN-TOP: 0px; Z-INDEX: 1; LEFT: 0px; MARGIN-LEFT: 0px; WIDTH: 132.75pt; POSITION: absolute; HEIGHT: 142.5pt; TEXT-ALIGN: left; mso-position-horizontal: left; mso-position-horizontal-relative: text; mso-position-vertical: top; mso-position-vertical-relative: line;"><imagedata otitle="image009" src="file:///C:/DOCUME~1/ADMINI~1/LOCALS~1/Temp/msoclip1/06/clip_image001.jpg"></imagedata><wrap type="square"></wrap></shape><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体; LETTER-SPACING: 0.5pt;">请审议反洗钱法草案的说明，吴邦国委员长主持会议。</span></p><p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 26pt; LINE-HEIGHT: 19pt; mso-char-indent-count: 2.0; mso-char-indent-size: 13.0pt; mso-line-height-rule: exactly;"><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体; LETTER-SPACING: 0.5pt;">在这部法律草案中，贪污贿赂犯罪及金融犯罪的违法所得首次被确定为反洗钱的监控对象。草案规定，今后有反洗钱责任的单位除银行外，还将包括保险、证券、房地产销售商、贵金属和珠宝交易商、拍卖企业、律师事务所、会计师事务所等特定非金融机构。<span lang="EN-US"><p></p></span></span></p><p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 26pt; LINE-HEIGHT: 19pt; mso-char-indent-count: 2.0; mso-char-indent-size: 13.0pt; mso-line-height-rule: exactly;"><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体; LETTER-SPACING: 0.5pt;">根据规定，国务院反洗钱行政部门今后将有权开展反洗钱调查，对可能被转移、隐藏、篡改或者毁坏的文件可以封存。对资金有可能转移至境外的，可采取临时冻结的措施。该法案草案特别规定，金融机构对符合一定条件的公职人员重点进行身份识别和账户、资金往来情况的监测。必要时可向警方、工商部门核实客户身份。<span lang="EN-US"><p></p></span></span></p><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体; LETTER-SPACING: 0.5pt; mso-font-kerning: 1.0pt; mso-bidi-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: ZH-CN; mso-bidi-language: AR-SA;">反洗钱法的出台，也有助于利用反洗钱的国际合作把外逃的贪官遣返回国。近年来，随</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体; LETTER-SPACING: 0.5pt; mso-font-kerning: 1.0pt; mso-bidi-font-family: 宋体; mso-ansi-language: EN-US; mso-fareast-language: ZH-CN; mso-bidi-language: AR-SA;">着走私、毒品、贪污贿赂等犯罪不断发生，非法转移资金活动大量存在，内地洗钱问题日渐突出。</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体; LETTER-SPACING: 0.5pt; mso-font-kerning: 1.0pt; mso-bidi-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: ZH-CN; mso-bidi-language: AR-SA;">据两年前成立的反洗钱监测中心提供的数据显示，截至<span lang="EN-US">2005年年末，该中心对外移送可疑交易线索共683份，涉及1378亿，外币10多亿美元，交易7万余，账户4962个。</span></span>