节点文献
洗钱罪刑事立法研究
Research on Criminal Legislation Relating to Money Laundering
【作者】 刘鹏;
【导师】 那力;
【作者基本信息】 吉林大学 , 法律, 2006, 硕士
【摘要】 “洗钱”是一种使违法收入在形式上合法化的行为,它给司法机关查处犯罪设置了障碍,使得犯罪行为人可以安全、自由地支配赃款,甚至打下重新犯罪的物质基础。已经成为国际社会的一大公害。现在世界各个国家和地区都对洗钱活动予以高度重视,纷纷通过立法对其加以控制。我国1997年刑法也规定了洗钱罪的条款,但是,洗钱对我国来说还是一个新字眼,我们对洗钱活动还缺乏了解和研究,所以我国的反洗钱立法显得较为简单,国际反洗钱规范相比,有一定的差距。本文对国际和各国的反洗钱立法进行介绍,并详细分析目前我国反洗钱立法存在的问题。笔者提出完善我国反洗钱立法的几点建议,希望对我国的反洗钱立法工作略尽绵薄之力,这是本文写作的主要目的。
【Abstract】 From the last century to the 1950s, the crime of money-laundering had become a serious problem facing the world. Serious harm of the crime of money-laundering crimes lies not only in money laundering itself, but because it is the catalyst for a series of organized crime and corruption breeding hotbeds. It allows for different offences between letters effect, the crime to further breeding. Therefore, the fight against money laundering not only to combat crime and prevent money-laundering crime itself, and in order to better prevent and combat money laundering as a crime "native of" smuggling, drug-related crime, the underworld of organized crime and terrorist organizations, such as serious criminal organized crime. In the 1980s, since the beginning of reform and opening up, China has emerged in the crime of money-laundering and spread. It seriously damaged the nation’s financial order and normal judicial activities, and stimulate and induce a series of corruption. In order to maintain our healthy financial order, and ensure the smooth progress of reform and opening up, China’s legislature in international and foreign advanced legislation on the basis of a series against the crime of money-laundering legislation. For example, in 1997 the new Criminal Code on "money laundering" in the first legislative provisions and December 29, 2001 the Ninth NPC Standing Committee adopted amendments to the Penal Code (3). However, our current provisions in the Penal Code for the offence of money-laundering legislation is rudimentary, and international criminal law norms against money-laundering and foreign developed countries compared wrong obvious. For my money laundering increasingly rampant criminal activities, subject to the constraints of legality principle in a case against the intensity and intensity. Thus deepening the understanding of the crime of money-laundering and to explore more effective and comprehensive anti-money-laundering legislation mechanism is particularly urgent. In this paper the author based on criminal law theory and the anti-money-laundering legislation on foreign advanced technology and experience in China’s existing anti-money-laundering legislation and the
- 【网络出版投稿人】 吉林大学 【网络出版年期】2006年 11期
- 【分类号】D924.3
- 【被引频次】1
- 【下载频次】188