洗钱作为各种贪利性犯罪的衍生犯罪,严重危害国家安全、金融稳定和人民群众的切身利益,必须依法严厉惩处。本书主要分为以下几部分:一、利剑出鞘,筑牢反洗钱生态屏障;二、强化刑事立法和反洗钱法律制度建设,筑就打击洗钱犯罪法治后盾;三、完善打击洗钱犯罪协作机制,形成工作合力;四、发挥金融机构反洗钱主力军作用,夯实打击洗钱犯罪的第一道防线;五、积极营造打击洗钱犯罪的良好舆论氛围,共筑全社会打击洗钱犯罪钢铁长城;六、警惕洗钱陷阱,加强自我防护。
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