On Crime Of Money Laundering

Development of economic globalization;economic integration can be used doing money laundering committing a crime also proceeding orderly make for globalization. Now,money laundering commits a crime becoming one big social effects of pollution of what international community is confronted with gradually,this already arouses all the countries in the world's to attach great importance to and pay close attention to. Anti-money laundry is becoming the sign judging the government ability,country credit more;oppose money laundering especially after a lot of dreadful activities are put into effect getting in touch with to striking terrorist organization.After our country joining World Trade Organization,step by step open with fields such as our country economy and finance,the system measure cracking down on doing money laundering committing a crime using personal influence plus the developed country improves and perfects comparatively,our country will may become the lieu that the money laundering activity finds satisfactory,the new strongpoint money laundering is probably by the criminal. How accurate the characteristic grasping and setting mind on money laundering crime, crime not and crime boundary,make clear that our country money laundering commits a crime developing a trend,structure is built opposing money laundering system,have significant theory and practical or immediate significance.The main body of a book is complied with washing the concept,characteristic committing a crime starting,which commits a crime to doing money crime's the problem composing important condition, crime and being not the crime boundary dispute with academic circles brought forward a lot of constructive suggestion,these legislation situation and restraint are money laundering to the money laundering crime improving our country having important meaning.In this paper,a total of four aspects of the crime of money-laundering issue, therefore,are as follows:Chapterâ… ,mainly from the basic concept of the crime of money-laundering aspects of the introduction,which contains the main,source of money-laundering offenses,money laundering crimes of various concepts included in the crime of money laundering what are the object and so on,including the crime of money-laundering legislation also carried out a detailed comparison and presentation; chapter the main elements that constitute the crime of money laundering,the main body of the crime of money laundering,money laundering object of the crime,the subjective aspects of the crime of money laundering,the objective aspect of the crime of money laundering carried out a detailed review;third chapter is that the contentious issue of money laundering crimes,the crime of money laundering to comment on the controversy,these controversies are the current academic discussion of hot spots on the money laundering legislation has some impact;Chapterâ…£is said that the issue of money-laundering crimes,including money-laundering crimes,money laundering and other crimes the distinction between crime and so on.The four parts of this common form of skeletons in this article,this article attempts to analyze the four parts to facilitate our understanding of the crime of money laundering and money laundering in order to raise awareness of crime prevention.