【作者】 官旭明；

【导师】 高跃先；

【作者基本信息】 四川大学 ， 刑法学， 2007， 硕士

【摘要】 洗钱犯罪是当前国际社会普遍关注的焦点和热点问题。自20世纪中期以来，洗钱犯罪活动迅猛发展，对各国的经济和金融秩序以及社会的稳定产生了极其不利的影响，同时危及世界的经济发展。“反洗钱犯罪”已经成为当今世界各国迫在眉睫的一项重要任务。国际社会对洗钱犯罪活动给予了极大的关注。相关的国际组织和发达国家纷纷制定、完善相应的措施，对洗钱犯罪活动进行有效的预防和打击，经过多年的探索，已总结出了许多非常有效的措施，比较成功的预防和打击了洗钱犯罪活动。这些国际组织和国家在反洗钱犯罪中的经验对我国的反洗钱工作具有十分重要的启示。目前我国通过加入有关的国际公约，在刑事立法中增设洗钱罪，颁布《反洗钱法》及制定金融系统有关反洗钱犯罪的法律、行政法规和部门规章，已经初步建立了反洗钱犯罪的法律体系，但由于欠缺经验还存有很多不足。本文对我国反洗钱犯罪的立法缺陷进行了深入的探讨、剖析，并在此基础上，结合我国洗钱犯罪的特点与发展趋势，提出了完善我国反洗钱犯罪法律体系的建议，认为我国反洗钱犯罪的立法完善应从两方面着手：一是完善惩治洗钱犯罪的刑事立法，一是构建与完善预防洗钱犯罪的法律体系；我国当前反洗钱犯罪的路径主要有两条：一是加强司法惩治的力度，一是加强反洗钱犯罪的国际交流与合作。更多还原

【Abstract】 Nowadays money laundering is one of the problems, which has drawn attention of international community. Since the middle of the twentieth century, money-laundering activities have grown rapidly and hindered national economic developments, financial orders, social stabilities as well as international economic developments. Anti-money laundering has become an urgent and important task for all the countries, and has also called attention of international societies. International organizations in regard to this subject as well as developed countries have set up and improved the relevant measures to prevent and prohibit money-laundering activities by summarizing years’ experiences. Those measures have given us inspiration for the anti-money-laundering in China. China has primarily established its legal system of anti-money laundering by participating in international law system, adding money laundering crime in Criminal Law, publishing Anti-Money Laundering Law and relevant laws, regulations and departmental rules in financial fields. But this system still has many shortcomings because of lack of practices. This dissertation analyses the status and the main problems of the legal system of anti-money laundering in China and put forwards some suggestions to improve this system based on the character and development of money laundering in China, these suggestions include to revise and improve the criminal penalty of money-laundering legislation, and to establish and perfect China’s anti-money-laundering precautionary laws system. This dissertation also points out the main two ways to anti-money-laundering nowadays; one way is to intensify efforts to punish criminal justice, and the other is to strengthen international cooperation and communication on the subject of anti-money laundering.更多还原