Research On The Upstream Crime Of Money Laundering

Money laundering is not a law concept initially. In the middle ages of Europe, the act which currency exchanges businesses cleaned the Contaminated or Oxidized Finance coined money was called money laundering. This is the earliest concept about money laundering. And now money laundering is a law concept, which means to make the illegal benefit regularization in order to escape Law investigates.Now, money laundering crime is a kind of new-type crime, which has a great amount profit and serious harm. Money laundering is not only conceal criminal act but also seriously damage the regulate operation of banking institution. In order to make it legality, they should be to unit the government official and the mangier of banking institution whom can be their protect umbrella. The act can propagate rotten. Even money laundering crime is the lube of the other crime especially organization crime. It is the indispensable lifeline of the other crime. Money laundering creates the conditions for the crime to control the Filthy lucre freely and safely. Money laundering supports the material conditions to crime again. Money laundering interposes an obstacle for judicial authority. Fight against the money laundering crime is not only beneficial to fight against the upstream crime but also beneficial to prevent the new crime. Based on the domestic actual condition and relied on the international anti-Money Laundering Legislation, our country establishes and perfects the legislation about anti-money laundering gradually. The Chinese criminal law firstly creates money laundering crime in 1997, after this the Chinese published amendment to perfect it. This article begins at the basic situation of money laundering crime and focuses on the arrange of upstream crimes.This article is divided into the following three parts. The first chapter, outline of the money laundering crime. This part begins at the origin of the"money laundering"inducing the definition and character of the money laundering.The second chapter focuses on the upstream of money laundering crime. This part begins at the definition, contrast with international legislation. Introducing the character of arrange of upstream of money laundering crime and the influence such as the subject and jurisdiction. The third chapter tries to suggest the expanding the range of the upstream crimes of the money laundering crime and the doer of upstream crime can be regarded as the doer of money laundering.