部 反洗钱 法律实务著走向世界红河预应力钢绞线，填补英语世界文件空缺
近日，由郭志浩讼师撰写、法律出书社 2024 年出书的中语著《反洗钱项法律实务》，其红河预应力钢绞线英文版《Anti-Money Laundering: A Legal Practitioner's Guide》已由好意思国American Classic Press（好意思国经典出书社）慎重出书刊行（ISBN：978-1-967244-10-2），同期算作国社科基金花样\"触及编造货币犯罪的刑事司法协助\"（花样编号：25BFX140）阶段后果出。当今，英文版已登陆 Amazon 好意思国、英国、德国、法国、澳大利亚等多个站点，并获欧洲典籍检索平台 bigshopper 等闻明平台的收录。
面向环球 AML 理的实务文本
洗钱犯罪是环球金融理面对的共同挑战。跟着编造货币兴起、跨境资金流动日益荫藏，列国监管、法则与司法机构在识别和管制新式洗钱风险时面对前所未有的复杂地点。在此布景下，部系统先容反洗钱法律轨制、监管逻辑与司法推行的英文著问世，意味着社会得以通过业、平直的文本载体，贯通在反洗钱域的轨制建构与实务操作。
业内合计，该书的国出门书是法律实务后果走向的象征步，对环球反洗钱理具有多重远兴味：算作部系统面向英语读者的反洗钱法律实务著，本书在实务层面为列国监管与法则机构应付加密财富、复杂营业收罗等新式洗钱风险提供比拟视角与推行参考，有助于化跨境监管互助与司法互助；在计策与学术层面，将反洗钱轨制与推行置于环球金融理和风险演变的布景下加以呈现，为学界和计策辩论者提供来自及非西式域的轨制教养；在行业诳骗层面，有助于金融机构及规从业东说念主员准确贯通反洗钱监管条目、轨制逻辑与风险鸿沟，为涉华业务中的规管制与跨境轨制衔尾提供业复旧。
三疼爱角下的反洗钱
据英文版目次，全书共九章，从三个层面系统伸开：
其，银行卡冻结与解冻实务。围绕\"断卡活动\"的计策布景，系统施展银行卡解冻四步法、报告馈遗旅途以及涉案资金管制中的善意获得、追缴争议等频议题。
其二，单向与双向跨境资金流动的规鸿沟。对国外编造银行卡、地下银号、编造货币往复所发夹、跨境营业等常见资金流动渠说念，逐剖析其操作经由、势罅隙与法律风险。
其三，编造货币与黄金往复的反洗钱表面与刑事风险。结编造币法律属、纳税与罚没、洗钱犯罪组成及黄金往复典型案例，回复新式资金流转式带来的前沿挑战。全书兼具业、推行与前沿。
法律翻译：联结与世界
英文版由西北政法大学何静秋、贺红强、吴晶晶三位教悔共同翻译，陕西省翻译协会会长胡宗锋教悔与协会国外理事、英国粹者 Robin Gilbank 教悔联审校。翻译团队横跨法律、言语与传播多个学科，并在编造币等枢纽术语上经过多轮接洽与蜕变，以确保法律观点的准确与抒发的当然。
译者在\"译者序\"中指出，预应力钢绞线法律翻译是法学后果走向世界的攻击桥梁；在环球法作与跨境司法协助化的布景下，将法律实务的新后果译介为英文，既匡助读者贯通法律轨制的操作逻辑与轨制翻新，也为比拟法学者提供信得过可靠的中语辛苦。
《Anti-Money Laundering: A Legal Practitioner's Guide》作家简介
郭志浩讼师
Zhihao Guo is a Member of the China Zhi Gong Party and holds a Master's degree from Peking University. He is an Adjunct Professor at Northwest University of Political Science and Law and Central South University. He currently serves as Director of the Yingke Global Foreign-related Criminal Legal Service Center. He also holds multiple positions at Yingke Law Firm (Shenzhen Office): Deputy Director of the Management Committee, Director of the Academic Committee, and Director of the Criminal-Civil Intersection Center. Beyond his legal practice, he assumes a range of academic and professional positions: Executive Dean of the Institute for Digital Economy and National Security at Northwest University of Political Science and Law, Researcher at the Litigation System and Judicial Reform Research Center of Renmin University of China, Mentor for Foreign-Related Legal Talent Development at China University of Political Science and Law, Council Member of the Digital Law Research Association, Shenzhen Law Society, and Director of the Legal Professional Committee of the Shenzhen Information Service Blockchain Association. He has been recognized as a National Outstanding Lawyer, Top Ten Lawyer, and Leading Talent at Yingke, and has received the Distinguished Contribution Award. He has been featured in publications including Dialogue with Lawyers (2022), Advancing China (2025), Focus on Influence (2023), and The Craftsmanship of the Era (2025). He has handled numerous major and sensitive domestic and international cases involving multi-billion-yuan economic crimes, Interpol red notices, and organized crime. He has successfully secured acquittals in more than thirty criminal cases, and selected landmark cases have been published in Defense Strategy (2018), Yingke Legal Essays (2019), Case Studies on Compliance (2024), and other works. In addition, he has published several academic papers, and authored monographs on legal practice including Legal Practice on Blockchain (2024) and Anti-Money Laundering: A Legal Practitioner's Guide (2024). He has also served as a principal contributor to works such as Expert Draft Amendments and Explanatory Notes for the Fifth Revision of the Lawyers Law (2026) and Rules and Interpretation of Foreign-related Criminal Procedure (2025). He has been interviewed multiple times by major news agencies, including Xinhua News Agency and Reuters, and has been covered by dozens of official media outlets, including the Rule of Law Daily.
郭志浩讼师，致公党员，北京大学硕士辩论生，西北政法大学兼职教悔、中南大学法学院兼职教悔，现任盈科环球涉外刑事中心区主任、盈科环球校所作委员会扩充主任、盈科圳管委会主任、学术责任委员会主任、刑民交叉中心主任等，同期兼任西北政法大学数字经济与国安全辩论院扩充院长、政法大学涉外法东说念主才培养推行师、山西农业大学客座教悔、圳市法学会数字法学辩论会理事、圳链协法律委会主任等。屡次荣获盈科世界秀讼师、十佳讼师、超卓孝敬大、军东说念主才等，东说念主物访曾被《奋进》《影响力聚焦》《时期匠心》等刊物收录。曾办理繁密百亿经济犯罪、红通、涉黑涉恶等国表里紧要敏锐类案件，且为近三十例刑事案件作出顺利的罪辩说，部分经典案例被编入《辩策》《盈论》《案说规》等文章。此外，其发表数篇业学术论文（部分为中枢期刊），出书国内本区块链行业法律实务类畅销著《区块链法律实务》和反洗钱著《反洗钱项法律实务》，系国里面体系化梳理涉外刑事诉讼要道器具书《涉外刑事诉讼要道法规与释义》“通缉”和“引渡”两部分的作家。屡次受邀新华社、路透社等国通信社的采访，民主与法、法日报、主见报、产经新闻、CCTV中原之声、新京报、圳特区报、广州日报、浙江日报、南王人市报、南周末报、财经杂志、时期财经、界面新闻、财经、凤凰新闻、华尔街见闻等数十官媒体均有关系报说念。
结语
跟着度参与环球金融理，系统输出反洗钱域的轨制教养与实务贤惠，既是普及法话语影响力的应有之义，也为不同法域之间的法规对话提供了业支点。该书的出书与环球上线，象征着反洗钱法实务后果次以系统、的英文文本形态参加业剖释渠说念，为环球反洗钱作孝敬案。据出书 American Classic Press 先容，本书系部系统面向英语读者的反洗钱法律实务著（中译英），填补了关系域英文实务文件的空缺，面向英语读者系统呈现的反洗钱轨制与实务教养。
本书英文版 ISBN：978-1-967244-10-2
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