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本书试图通过对各种反洗钱斗争的整理，总结出怎样才能使得反洗钱的方法变得越来越有力，以及得到一个能被各国都遵循的国际标准。同时，本书旨在通过在国际标准基础上对中国刑法和有关反洗钱的金融法规的研究，在欧...
