| Today, it is difficult to textual research when the money laundering crimes began, but the money laundering crimes legislation is a new legal phenomenon appeared in recent decades. The development of global economy and the widely use of high-tech provide more fit environment for money laundering crimes. Thus, more and more countries have accepted and paid much attention on the money laundering crimes and against money laundering. The legal control of money laundering has become an international problem widely concerned by modern society. In the legal system of controlling money laundering, one of the most important problems is how to deter the money laundering crimes radically using criminal law. In order to solve this problem, the countries all over the world should apply the relatively same criteria in criminal legislation, and realize the international cooperation on punishing money laundering.China belongs to different legal system from some countries, which have remarkable differences in both legal systems and political systems, but the countries have certain similarities on against money laundering based on the internationalism of money laundering, the similarities of controlling money laundering and the political base provided by some bilateral and multilateral agreements. The primary western countries have well financial systems, paid attention on the money laundering crimes quite early, and have established an intact system preventing money laundering crimes. However, China has spent less time on the research of money laundering crimes. The lack of practical experiences and the weakness of theoretical research lead to the faultiness of Chinese criminal legislation, which cannot control the money laundering effectively in our country. Thus, one of the emergent problems is to consult the advanced experiences and revise the legislation. It is significant to research the money laundering crimes of primary countries contrastively, which is also the purpose of this thesis.
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