Study On Constitutional Conditions Of Crime Of Money Laundering Concurrently Research On Legislation Modification

Money Laundering was born in the 1920's .It's devoloped with the world economy. Laundering offences came into being from 1970's. Every country,area,organization has its tropsism on anti-laundery criminal lawmaking. Since China subscribed the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, there has constituted one item on laundering offences in the CRIMINAL LAW OF CHINA. Along with the development and internationalization of Chinese economy ,launderying offences becomes more and more serious. So we are drafting a specialism anti-laundery law. The author's propose on the anti-laundery law includes four parts. The first is: the primary crime object of laundering offences is the obstruction of justice. We ought to enlarge the predicate offences of laundering offences.The second is: enlarge the objective aspects of laundering offences,make it include the actions of conversion, transfer, concealing, disguising, acquisition, possession or use proceeds of crime .The third is:make criminal negligence one part of subjective aspect of laundering offences. The fouth is.make any person who is involved in the commission of the predicate offence one part of the subject of laundering offences. The author also propose that we must carry out the obligation of nations law based on the fact of our country, referring to other country's experience,and especially notice the technique ofestablishing the anti-laundery law .