In accordance with the major ways of money laundried crime and the present China’s striking and defense against money laundried crime,we shouldp erfect relative legislation,normalize financial defense measures,strengthen the international cooperation of anti-money laundried,etc.

At present cases of money laundering or cases with similar characters increase rapidly.

With the frequency and diversification of foreign exchange on economy and trade, the ways of money laundering take on mew characteristics.

Money laundering,a new type of crime,can greatly harm a society in which does not have effective measures for fighting and prevention.

New Types and Preventive Countermeasures of Money Laundering Cri me in China——Discussion about Criminal Significance of Money Laundering Crime;

Thoughts on Harmfulness and Precautions for Money Laundering Crime;

On the crime of money laundering committed by financial institutions;

Nowadays, the crime of money laundering has been rampant in some region of our country, which has influenced the economical order and is of great harm to the society.

The crime of money laundering has serious danger toward society.

Starting with the current situation against the transnational laundering crime in the world,the article analyzes the current situation of it in China and explores how to perfect the system of being against the transnational laundering crime.

China,and referring to international conventions and foreign legislations of the laundering crime,the paper analyses of laundering crime.

This paper analyses the current situation and harm of China s money laundering activities, explores into some countermeasures to fight against and guard against money laundering crimes.