Abstract: Money-washing does enormous harm to each member country of the international society. In the wake of economic globalization and development, and with the importance attached to the trouble by every country, especially after the “9·11 Incident”, money-washing comes into close contact with terrorism, the criminals adopting many a new way to wash money. Taking this new trend into consideration, the international society makes an active response and takes a series of new and effective countermeasures.

Key words: international society, money-washing, countermoney-washing