According to the Anti-Money Laundering Law of People's Republic of China (PRC), the forms and types of money laundering crimes are: drug crimes, organized crimes of underworld nature, terrorist activities, smuggling crimes, corruption and bribery crimes, crimes against financial management order and financial fraud crimes. * * * Seven categories, the purpose of money laundering is to turn money into legal income recognized by law.
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China has formulated some systems and measures in the field of taxation to combat tax-related crimes, money laundering and terrorist financing.
20 18 The Central Propaganda Department, the Ministry of Culture, the Ministry of Tourism, State Taxation Administration of The People's Republic of China, the State Administration of Radio, Film and Television and the State Administration of Radio, Film and Television jointly issued a notice, demanding to strengthen the management of the sky-high film and television industry, the "yin-yang contract", tax evasion and other issues, control unreasonable film and television industry, promote tax payment according to law, and promote the healthy development of the film and television industry.
According to the actual situation of risk money laundering, terrorist financing and tax evasion, the opinions issued by the Central Office and the State Council have improved the supervision system and mechanism. Anti-money laundering, anti-terrorist financing and anti-tax evasion 20 17 indicate that anti-money laundering and anti-terrorist financing have become national strategies in the tax field.
In order to severely crack down on illegal and serious taxes, give full play to the supervisory role of the masses and public opinion, and promote the in-depth development of tax evasion, fraud and money laundering, State Taxation Administration of The People's Republic of China formulated the system of "Information Release Measures for Major Tax Illegal Cases (Trial)" on 20 14, which is conducive to maintaining normal tax management order, punishing serious tax illegal acts and promoting the construction of social credit system.
Intensify cross-border tax evasion, because in 20 13, State Taxation Administration of The People's Republic of China, People's Republic of China (PRC) signed the Multilateral Treaty on Assistance in Tax Collection and Management initiated by the Organization for Economic Cooperation and Development (OECD) and the European Commission, which will further promote international cooperation, improve the tax service and tax collection and management level of transnational taxpayers in tax use and management, and help create a fair and transparent tax environment.
China Law Popularization Network-Tax-related crimes have become one of the upstream crimes of money laundering. Experts suggest strengthening the supervision of anti-money laundering and anti-terrorist financing in the tax field.