Research On The Crime Of Money Laundering In Cross - Border

Money laundering severely threats the security of our country’s economy,politics, and society. Even worse, the cross-border network money laundering crimebrings our country more harms so that the cross-border network money launderingcrime should be punished with more strength.At present the systems of combating cross-border network money launderingcrime in China have exited a variety of problems. Besides, compared with thetraditional money laundering crime, the cross-border network money launderingcrime lays more emphasis on “cross-border” and “network” which contribute to itsdistinctiveness. On the basis of the simple generalization and summarization of thesurveys from the domestic and foreign scholars, the thesis analyzes the distinctivenessof cross-border network money laundering crime which are “cross-border” and“network” and attempts to explain that special characteristics requires specialgovernment. As following, the thesis investigates the current situation and existingproblems in combating the cross-border network money laundering crime, and tries togive solutions of constructing China’s special system of being against network moneylaundering crime. Finally the thesis points out the contributions and the shortages,which guide the orientation of following study. The detailed arrangements of thethesis are listed as below:Introduction: the author explains the research background and value, making briefgeneralization of relative researches at home and abroad, mentioning the existingproblems in recent research and the creativity and methodology of the thesis. In firstchapter, the author briefly summarizes and introduces the current situation ofcross-border network money laundering crime, the author points out that because ofthe2distinctness of “cross-border” and “network”, cross-border network moneylaundering crime brings special harms, and puts forward systematical and independentpoints on the issue. And embodies the distinctiveness and trend of cross-bordernetwork money laundering crime which prepare for next researches.In Chapter2, the important part of the thesis, the author primarily investigatesthe relative existed systems of striking the cross-border network money launderingcrime which have disadvantages and problems. In Chapter3, another important partof thesis, the author puts forward the idea of building up the China’s special systemof anti-money network laundering mechanism by describing the administration,subject scope of money-laundering offence, the technology of taking evidence,information sharing, recovery property and mobilization and participation mechanismof social forces. In conclusion, the author tells contributions and the shortages, whichguides the orientation of following study.As the update and renewal of traditional money laundering crime, cross-bordernetwork money laundering crime makes serious effect on social economy, politics,judicial system, and International diplomacy. However, recently the strength ofstriking the cross-border network money laundering crime appears to be deficient andscattered. On this issue, the thesis advices to construct our anti-money networklaundering mechanism which aims at concentrating social and nation’s resources andforces to severely punish the new type of cross-border network money launderingcrime and to combat other serious upper crimes in order to defend the sanctity of thelaw, to protect the social equity and justice, to guarantee our future stability andharmony, to provide with firm financial fundamental and basic system guarantee ofthe great rejuvenation of the Chinese nation.