The Study Of Money Laundering Crime At Home And Abroad

The methods of conducting money laundering crime have development from simplicity to complexity and become more internationalized among countries. The present essay, guided by the theories of criminal law, in the light of the revised criminal law of people's republic of china, and consulting some corresponding international conventions and laws of other countries, would start from the essence of the crime, to further study the elements of the crime. The author has conducted a deep and detailed study on such problems as the relationship between money laundering crime and (.he corresponding crime in the earlier stage, the content and the form of deliberatenen, the content and the essence of well-awareness, and the consciousness of violating law, the way of action, etc. In addition, the author has also given some suggestion about money laundering in our country in the latter part of the essay.