Research On Money Laundering Of China

With the information and the development of world economic integration,money laundering at the global level there is growing trend. The face of money-laundering challenges raised by the Western countries and international organizations through a series of legislative and related systems of the building set up a more stringent prevention and control system. In recent years,our country of drugs,smuggling,corruption and other crimes rampant growing phenomenon,also an increasing number of money-laundering , money laundering act of the harm brought about by an increasingly prominent , but our existing anti-money laundering legal system is inadequate and improved. China's "Criminal Law" Although the provisions of a money-laundering offenses,and through a series of amendments to the criminal code to improve,but our country's money-laundering crimes are still not perfect and not be able to effectively respond to the growing number of money laundering. This study advanced countries and regions,drawing on a number of legislative experience and domestic scholars in a number of recommendations on how to further improve our country's issues of money-laundering crimes in order to be able to for our country to improve the money-laundering offenses be helpful.Full text is divided into 6 parts:Part I: an overview of money laundering. This section discusses the concept of money laundering, identity and the current status of China's money laundering and money laundering predicate offenses.Part II: Money Laundering Crime. This section discusses the main money laundering, subjective and objective aspects and objects.Part III: Money Laundering Crime. This section discusses the crime or money laundering, harboring, transfer, conceal the limits of drug handling stolen goods and attempted money laundering and the limits of Accomplishment, money laundering predicate offenses with the boundaries of common crime and money laundering a crime and limit the number of crimes .Part IV: the crime of criminal money laundering. This section discusses the penalties for money laundering offenses and penalties applicable settings.Part V: Comparison of domestic and international money laundering legislation. This section discusses the money laundering offense of domestic, international, foreign legislative overview, and a comparative study.Part VI: the perfect crime of Money Laundering. This section discusses the money laundering system in the criminal law should be adjusted in position, the object of conduct money laundering should be extended to the "Criminal Law" 191's "serious cases" to justice as soon as possible interpretation of the scope of predicate offenses can still be proper to expand , the main money laundering includes not only the general subject should be included in this offense, that the proposed money laundering offense of misconduct and mitigating circumstances of creation and so on.