Study On Upper Crime Of Money Laundering Crime

Although money-laundering crime in our country comes late, with China's reform and opening-up policy and economic development, economic crimes is gradually expanding. Therefore, it is necessary for in-depth studying the expansion of China's money-laundering crime. With a view of China's money-laundering crime, it will help provide a bit of criminal legislation suggestions. This article has three parts. The first part is an overview of money-laundering crime. In this part, I discuss the history of money-laundering crime and the legislation of money-laundering crime in our country. The second part is the analysis of upper crimes of money-laundering crime. In this part, I discuss the characteristics and the concept of upper crimes of money-laundering offenses, the legislation of international and Chinese money-laundering crimes and the analysis of legislation of upper crimes. The third part is the expansion of upper crimes. In this part, I discuss the legislative proposals and practical significance of the expansion of upper crimes.The first part is an overview of money-laundering crime. In this part, I discuss the history of money-laundering crime and the legislation of money-laundering crime in our country.The second part is the analysis of upper crimes of money-laundering crime. In this part, I discuss the characteristics and the concept of upper crimes of money-laundering offenses, the legislation of international and Chinese money-laundering crimes and the analysis of legislation of upper crimes. The majority of countries and regions do not limit the upper crimes to drug-related crimes. In addition to drug-related crimes, we should expand the upper crimes of money-laundering offenses. From the specific situation of all countries and regions, in addition to drug-related crimes, certain specific offenses are a relatively desirable choice of upper crimes.The third part is the expansion of upper crimes. In this part, I discuss the legislative proposals and practical significance of the expansion of upper crimes. At present, the pace of China's rule of law in the process of growing up to recognize the profound need for the scope of the crime, it is the maintenance of law and the dignity of law to achieve social justice needs of the times, because justice is the correct application of the law. Money laundering offenses to expand the scope of all the possible illegal acts of the proceeds of all serious crimes as money laundering predicate offenses in order to effectively combat money laundering. In money laundering predicate offenses of the expansion of this section discusses the crimes of money laundering predicate offenses to expand the theoretical basis for the crime of money laundering predicate offenses and the expansion of the concrete operation of the crime of money laundering predicate offenses to expand practical significance. The money laundering crime including the theoretical basis for the expansion of international criminal judicial assistance is to expand the predicate offenses of money laundering and international anti-money laundering legislation and is to expand the crime of money laundering predicate offenses. The crime of money laundering predicate offenses includes the expansion of the concrete operation of the three aspects. First, the crime of money laundering predicate offenses should be limited to the scope of the law can generate money from the profits of crime type. Secondly, the scope of predicate offenses should be limited to the illegal income and revenue generated by a certain amount of serious crime, the predicate offenses must be a degree of social harm, and the larger amount of criminal law, small amount of crime is not a minor this column. Third, money laundering does not require actually have a damaging effect, and the possibility of damage or the danger of conviction is enough to incorporate the areas of money laundering. The crime of money laundering predicate offenses, including the expansion of the practical significance of money laundering predicate offenses is the expansion of the requirements of judicial practice and the crime of money laundering predicate offenses is the expansion of the requirements of China's national conditions.From the world of the historical development of the crime of money laundering perspective, the crime of money laundering predicate offenses from drug-related crimes to other crimes in other countries after a decade or so about. China's money from the development of crime analysis, crime of money laundering in our country from the illegal income into the legitimate forms of money-laundering process, and no drug-related crimes of money laundering after the first, and then gradually penetrate into the course of other crime. Because of China's drug-related crimes and economic areas of new types of crime have almost the same time, China's drug, and organized crime can not be with the international criminal organizations and the language the same day. Therefore, we should make an in-depth study of the expansion of upper crimes to help provide a bit of criminal legislation. Through research, I believe that under the current conditions of China, it is the maintenance of law and the dignity of law to achieve social justice needs of the times, because "justice is the correct application of the law." Money laundering predicate offenses to expand the scope of all the possible illegal acts of the proceeds of all serious crimes as money laundering predicate offenses in order to effectively combat money laundering. In addition, money-laundering crimes in our country to expand the predicate offenses is a theoretical basis and the possibility of a specific operation at the same time, the crime of money laundering predicate offenses is also expanding in China is of great practical significance.