【作者】 汪浩；

【导师】 李洪欣；

【作者基本信息】 苏州大学 ， 法律（专业学位）， 2014， 硕士

【摘要】 每年全球洗钱犯罪的数额已经高达1至3万亿美元，洗钱犯罪在国际社会上堪称顽疾。洗钱犯罪涉及到的犯罪资金越来越大，并突破了国界，成为一个世界性的犯罪。为了打击洗钱犯罪，国际组织和世界各国纷纷完善各自的立法，并不断寻求国际合作。我国有关洗钱罪的刑事立法起步虽晚，但发展迅速，特别是对洗钱罪的上游犯罪的刑法规定上有明显进展。正是基于国际合作和遏制国内日益猖獗的洗钱犯罪的需要，本文梳理了我国洗钱罪刑事立法的沿革，对我国不同发展阶段规制洗钱行为刑事立法的经验与教训进行了总结；在此基础上对照法治发达的国际组织、国家的洗钱罪的刑事立法探讨了我国现行洗钱罪刑事立法存在的问题并根据我国刑事政策的要求及刑法的基本原理提出了完善洗钱罪刑事立法的建议。上游犯罪及犯罪行为的扩张便必然成为第一个立法建议，责任主体的拓展也是打击洗钱犯罪，完善主体责任的必然选择。更多还原

【Abstract】 The amount of money-laundering criminal has been as high as1to3trillion U.S.dollars each year in the world. The money–laundering is callded difficult to cure illness.The crime capital of money-laundering related to increases, and broken through thenational boundaries, becoming a worldwide crime. In order to combat money-launderingcriminal, international organizations and countries around the world to improve theirlegislation, and continue to seek international cooperation. China’s relevant moneylaundering criminal legislation starts late, but develops rapidly,especially for the crime ofmoney laundering crime stipulated in the criminal law on the upstream improve veryquickly.It is based on international cooperation and the need to curb rampant domestic crimeof money laundering, the paper reviews the evolution of money laundering criminallegislation, the experiences and lessons of the different development stages of thelaundering of criminal legislation regulating summarized; based on this control the rule oflaw developed international organizations, national criminal legislation discussed the crimeof money laundering Money laundering criminal legislation of the existing problems andput forward a comprehensive proposal laundering criminal legislation in accordance withthe basic principles of our criminal policy requirements and criminal law. Expansion ofpredicate offenses and criminal acts will inevitably become the first legislative proposal toexpand the main responsibility is to combat money-laundering offenses, and improve themain responsibility for the inevitable choice.更多还原