A Research On The Crime Of Money-laundering

Since reform and opening up,along with China's rapid economic growth,money-laundering activities run wild。Money-laundering on the national economic and social development has caused significant harm。A number of issues about the crime of money laundering in China's criminal law lie a lot of controversy,which has seriously affected the implementation of this crime.As a result, the crime of money laundering research has important theoretical value and practical significance.This article is divided into four parts.In this paper,The author introduces the origin of the crime of money laundering, money-laundering methods,the characteristics of money laundering,danger of money-laundering crimes firstly.Only when we have a clear understanding about money-laundering,we can set up the importance of it and deepen our understanding of the crime of money laundering.In the second part,the author made a survey of the countries in the world to combat money-laundering.Through introducing anti-money-laundering legislation of international organizations and foreign country's,we hope that we can make a comparison with our legislation deepen their understanding of China's money laundering legislation background knowledge to understand.Chapter three is the focus of This article.In this chapter,the author introduces the disputes from the object,objective,subjective and the main aspects of our money-laundering crimes and put forward their views.The author have an idea that The object of the crime of money laundering is national economic management and the order of the judicial order.For the scope of upstream of money-laundering crimes,The author believes that China's criminal law to combat money-laundering through a number of provisions of the joint,the crime of money laundering is only only one of it.The reason why the criminal law of money laundering predicate offenses limit the scope of the existing number of specific,mainly because of our unique system of criminal legislation,and the severity of policy of our country to combat the criminal.In the main body of the crime of money laundering,the authors believe that the upper reaches of the criminal perpetrators of the crime of money laundering should not become the main.In the subjective,the authors believe that the perpetrators of the crime can only be subjective and deliberately direct, which he knows should be aware of the extent and can be aware of the extent.In the final part,the author made a similar distinction between the crime of money laundering and related crimes.