Money Laundering Crime Legislation Development

Money laundering is not a law concept initially.In the middle ages of Europe, the act which currency exchanges businesses cleaned the Contaminated or Oxidized Finance coined money was called money laundering. This is the earliest concept about money laundering. And nom money laundering is a law concept which means to make the illegal benefit regularization in order to escape law investigates.Now money laundering crime is a king of new-type crime, which has a great amount profit and serious harm.Money laundering is not only conceal criminal act but also seriously damage the regulate operation is not only conceal criminal act but also seriously damage the regulate operation of the government official.In order to make it legality they should be to unit the their protect umbrella. The act can propagate rotten. Even money laundering crime is the lube of the other crime especially organization crime. It is the indispensable lifeline of the other crime. Money laundering creates the conditions for the crime to control the Filthy lucre freely and safely. Money laundering supports the material conditions to crime again. Money laundering interposes an obstacle for judicial authority. Fight against the money laundering crime is not only beneficial to fight the upstream crime but also beneficial to prevent the new crime. Based on the domestic actual condition and relied on the international ante-money laundering legislation our country establishes and perfects the legislation about anti-money laundering gradually. The Chinese criminal law firstly creates money laundering crime in 1997 after this the basic situation of money laundering crime and focuses on the arrange of upstream crimes.This paper begins with analyzing the basic condition of the money laundering crimes, and it mainly researches the law which designates the extent of the origin crime of the laundering crimes and the legislative trend of the money laundering crimes in future. This paper consists of the four parts in the follows in total.The first part:defining the concept of the money laundering crimes.This part starts to research the foreign legislation, at the same time, it studies the legislative experience of other countries and formulates the concept of the money laundering crimes.The second part:the essence of the money laundering crimes.This part analyses the four aspects of the essence of the money laundering crimes one by one,. It educes my idea about the object of the money laundering crimes in our country through some views about the object of the money laundering crimes among the theorists, that is:the object of the money laundering crimes is a complex one, it mainly infringes two social relations which the criminal law protects.The third part:the definition of the origin crimes of the money laundering crimes. This part studies the development of the origin crimes of the money laundering crimes in history, and it tells us that the process and the reasons of widening the origin crimes of the money laundering crimes.I analyze the definition of the origin crimes of the money laundering crimes in our country and give my suggestion.The fourth part:the legislative consummation of the money laundering crimes. This part analyzes the limitation in the constituent of the money laundering crimes and I try to give my legislative idea on consummating the money laundering crimes.I think we should widen the origin crimes of the money laundering crimes properly and define its legislative foundation and standards, We wonder whether or not we add the main body of the origin crimes of the money laundering crimes to the main body of the money laundering crimes.