全球打击地下钱庄是国际社会以打击洗钱及利用金融系统资助犯罪活动的共同努力的重要组成部分。它涉及到国际上的法律、执法和金融监管规定。地下钱庄是洗钱活动的重要渠道，通常被称为灰色金融市场(Grey financial market)，该灰色市场非法吸收资金，为犯罪集团提供幕后支持。

一方面，政府部门、执法机构、监管机构以及社会各界都有必要加强国际间的跨境业务和金融市场的监管。要将履行责任与违反相关法律法规的有关行为相联系起来。在国际间的金融跨境交易中，加强审查透明度，对可疑资金加以审查、跟踪、归类等。同时，在收集和处理与财税活跃和洗钱有关的信息时，要加强金融机构与执法、司法机构以及监管机构的交流。

另一方面，国际社会应加强合作，进一步加强国际追索和引渡合作，彻底清除洗钱活动的后遗症。只有有效的沟通和协作，才能有效地防范和控制犯罪资金的流动，切断洗钱活动的供给源，及时发现和打击洗钱行为，最终为犯罪机构构建牢固的屏障。

此外，政府应该制定全面和严格的金融监管制度，建立健全全球金融基础设施的强有力的监管体系，加强金融监管的国际技术交流和协作，以及开展国际情报共享，以减少地下钱庄在国际金融系统中的风险，防止洗钱活动的发生。

总而言之，要有效打击地下钱庄，就必须形成国际社会共担责任的系统运动，加强国际金融市场的监管，加强政府之间的合作，以便有效地防范洗钱活动，特别是有效地打击地下钱庄。



To fight against the underground banking globally, it is an important component of the collaborative efforts of the international community to combat money laundering and the use of the financial system to finance criminal activities. It involves laws, law enforcement and regulations of financial supervision in the international field. Underground banks are an important channel for money laundering activities, usually referred to as the grey financial market (Grey financial market), which illegally absorbs funds and provides behind-the-scenes support for criminal groups.

On the one hand, government departments, law enforcement agencies, regulatory agencies and other sectors of society should strengthen the supervision of transboundary business and financial markets between countries. It is necessary to link the performance of responsibilities with activities that violate relevant laws and regulations. In the financial cross-border transactions between countries, it is necessary to strengthen the examination and transparency, and to review, track and categorize suspicious funds. At the same time, when collecting and processing information related to fiscal and tax activities and money laundering, it is necessary to strengthen the exchange between financial institutions and law enforcement, judicial agencies and regulatory agencies.

On the other hand, the international community should strengthen its cooperation, further strengthen the international pursuit and extradition cooperation, and completely eliminate the aftermath of money laundering activities. Only through effective communication and collaboration can we effectively prevent and control the flow of criminal funds, cut off the supply source of money laundering activities, detect and crack down on money laundering activities in a timely manner, and ultimately build solid barriers for criminal organizations.

In addition, governments should formulate comprehensive and strict financial supervision systems, establish and improve a strong regulatory system for the global financial infrastructure, strengthen international technical exchanges and cooperation in financial supervision, and carry out international intelligence sharing in order to reduce the risk of underground banks in the international financial system and prevent money laundering activities from occurring.

In a nutshell, to effectively fight against underground banking, a systematic movement of the international community to share responsibility must be formed, international financial markets must be regulated, and cooperation between governments must be strengthened in order to effectively prevent and combat money laundering, especially underground banking.