Analysis Of The Money Laundering Crime And Legislation Complement

With the development of economy, money laundering crime inclined to grow in intensity in our country, and frequency, number, method skill of the money laundering of money laundering that take place its improve constantly too. Too for punish and prevent criminal activity of money laundering improve the legislation constantly our country, but compared with international developed country still obviously lag behind, a large number of money laundering cases are unable to investigate and prosecute in the judicial practice, the money laundering molecule is at large.This text proceeds with case, has quoted the typical case of reality and carried on brief evaluation and analysis at first, have recommended simply but profoundly what is money laundering and origin of name; Secondly has analyzed the international, domestic current situation about the money laundering crime, having sober understanding severely to reality; Again, through the comparative study, have announced the money laundering crime from respects such as the concept of the crime, constitutive elements of crime ,etc, the constitutive elements of crime guilty to the money laundering have carried on the detailed argumentation, on the basis that normal to relevant international criminal laws and some domestic scholar's relevant views are analyzed, have compared, described on object, objective respect, the main body, subjective respect with guilty money laundering separately, have proposed the view herein, thus have certain assurance to the money laundering crime on the whole .The purpose of main study on money laundering crime is for attacking the money laundering crimes of different forms effectively; protect the sound development of the economic order of our country. Attack the money laundering crime, not only need international and domestic cooperation but also need cooperation among each domestic system. The latter half of the article controls and compares present world, law about money laundering crime of our country at first, think our country legislates to need further improving; To law (criminal law), administrative statute and financial system norm, etc. put forward the conductive suggestion.