Sino-America Comparison In Money Laundering

When Money Laundering began, we have no idea. But the legislation withthe crime of Money Laundering is a new unique legal phenomenon appearingin near decades. The development of global economy and the wideapplication of Hi-Tech have offered the soil more suitable for growingof Money Laundering objectively. So, Money Laundering is attractingattention of more and more countries. Therefore, it is exerting on moreand more important influence on criminal legislation, criminal theory andadministration of justice of various countries. The most remarkablecharacteristic of Money Laundering—Transnational quality makes MoneyLaundering a borderless crime which only one country cannot deal with.Together with the magnificent difference among various countries withrespect to legal system and jurisdiction, and various political factors,we can say, the controls of Money Laundering has become a worldwidedifficult problem that the modern society pays close attention to. In thelegal system of controlling Money Laundering, the most important factoris how to curb the crime of Money Laundering fundamentally within thecriminal system. It is essential for Money Laundering control that thevarious countries give relative communality from criminal legislation.Thus we can really realize the international cooperation in respect ofMoney Laundering control on the criminal administration of justice. Though, China law different from being under the jurisdiction ofrespectively in U.S.A. are, no matter on the legal system, Remarkabledifference both exist in two countries on the political system, becauseof: the transnational qualities of Money Laundering, the convergent ofcountries control Money Laundering and China and the United States'bilateral politics legal foundation that convention offers of means,which make two countries have certain similar quality in attacking MoneyLaundering. This is one; Special environment of U.S.A. and specificfunction in the international economy circulate of U.S. dollar, which makeit become in the world most early to carry on criminal the countries oflegislations to the crime of Money Laundering. Pass" secret law of thebank", relevant regulations, such as" Money Laundering Control Act", etc.,U.S.A. has taken a series of legal countermeasure and measure whichcontrol the crime of Money Laundering, which have formed the legalmechanism with control Money Laundering of the characteristic. We can say,U.S.A. is the most perfect country of legal system of Money Launderingin the world, and U.S.A. offers the model in Money Laundering to thevarious countries instead, China is no exception, in legislation andstudying. This is second; China pay close attention to the crime time ofMoney Laundering recently, shortage of practical experience andtheoretical research make of our country criminal incompletely perfectlegislations administration of justice contain Money Laundering to spreadour country effectively. Using advanced experience for reference andrevising the standard of legislation of our country against the problemurgently waiting to be solved of Money Laundering. This is third. In viewof this, relatively studying the crime of Sino-America Money Launderinghas positive theory and realistic meaning. This is intention of writingof this dissertation too. This dissertation is divided three chapters: Chapter one discusses the basic question of Money Laundering.Introduce the intension, nature and danger of the Money Laundering atfirst; Secondly discuss the method of Money Laundering and its operationalway; Look forward to the development trend of the crime of Money Launderingagain; Introduce against the crime main legislative general situation ofMoney Laundering both at home and abroad at last. This chapter aims atgiving a piece of basic understanding and knowledge of Money Laundering. Chapter two studies relatively the Money Laundering crime ofSino-America. The whole chapter is divided into three pa...