房地产交易法规的反洗钱审视

摘要

Real estate industry has become the easiest conduit for money laundering among the designated non-financial business-es, hence it is extraordinarily necessary to establish and improve the anti-money laundering laws and regulations on real estate industry. The paper reviews and summarizes the current laws and regulations on real estate industry from the point of view of anti-money laun-dering, which lay a basis for establishing anti-money laundering laws and regulations on real estate industry, and provides reliable guidance for an effective connection between anti-money laundering laws and regulations and real estate transaction laws and regula-tions.%房地产业已成为特定非金融行业中最易被洗钱分子所利用的行业，建立健全房地产业反洗钱法规制度已成为当务之急。本文从反洗钱的角度系统梳理了房地产交易的现行法规，为房地产业反洗钱专项制度的建立探索基础，并为反洗钱法规与房地产交易法规的有效衔接提供依据。