本教材主要介绍了洗钱犯罪的起源和现状，洗钱犯罪的概念和特征等反洗钱领域最基本的知识，以及国际社会采取何种措施来预防和惩治洗钱犯罪，并对中国反洗钱的立法和执法进行梳理整合。其中的亮点是对2020年通过的《刑法修正案（十一）》和2024年修订的《反洗钱法》进行了特别关注和深入剖析。

Chapter1 General Remarks on Money Laundering
1.1 Introduction
1.2 The Emergence and Status Quo of Money Laundering
1.3 The Definition and Characteristic of Money Laundering
1.4 A Typological Study on Money Laundering
1.5 The Significance of Anti-Money Laundering
1.6 Conclusion
Chapter2 Global Responses to Money Laundering
2.1 Introduction
2.2 The Basel Committee Statement
2.3 United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
2.4 United Nations Convention Against Transnational Organized Crime
2.5 United Nations Convention Against Corruption
2.6 Interpol
2.7 Conclusion
Chapter3 Financial Action Task Force
3.1 Introduction
……