Research On Criminal Legislation Relating To Money Laundering

From the last century to the 1950s, the crime of money-laundering had become a serious problem facing the world. Serious harm of the crime of money-laundering crimes lies not only in money laundering itself, but because it is the catalyst for a series of organized crime and corruption breeding hotbeds. It allows for different offences between letters effect, the crime to further breeding. Therefore, the fight against money laundering not only to combat crime and prevent money-laundering crime itself, and in order to better prevent and combat money laundering as a crime "native of" smuggling, drug-related crime, the underworld of organized crime and terrorist organizations, such as serious criminal organized crime. In the 1980s, since the beginning of reform and opening up, China has emerged in the crime of money-laundering and spread. It seriously damaged the nation's financial order and normal judicial activities, and stimulate and induce a series of corruption. In order to maintain our healthy financial order, and ensure the smooth progress of reform and opening up, China's legislature in international and foreign advanced legislation on the basis of a series against the crime of money-laundering legislation. For example, in 1997 the new Criminal Code on "money laundering" in the first legislative provisions and December 29, 2001 the Ninth NPC Standing Committee adopted amendments to the Penal Code (3). However, our current provisions in the Penal Code for the offence of money-laundering legislation is rudimentary, and international criminal law norms against money-laundering and foreign developed countries compared wrong obvious. For my money laundering increasingly rampant criminal activities, subject to the constraints of legality principle in a case against the intensity and intensity. Thus deepening the understanding of the crime of money-laundering and to explore more effective and comprehensive anti-money-laundering legislation mechanism is particularly urgent. In this paper the author based on criminal law theory and the anti-money-laundering legislation on foreign advanced technology and experience in China's existing anti-money-laundering legislation and the...