Crime Of Money Laundering Of Criminal Law

The money-laundering has become a global problem . the crime of money-laundering ,which established in the Chinese criminal law of 1997, has been amended on Dec,9,2001. All the legislation are the effective jural sustains for the fight against money-laundering . With the globalization of the economic, the crime of money-laundering appears new trend. Thus, it is very urgent to make our research to this problem. This paper, studying the crime of money-laundering by the criminology was wniten in 4 parts:I give the definition of money laundering ;summarize the status quo and trends of money laundering . Then at last ,introduce the international cooperation of anti-mony laundering and the jurally control of China.II present the definition of money-laundering in some international conventions.some countries and areas meanwhile, the writer draw his own opinion on the definition.III detail the constutution of money laundering , after the analysis of the foreign experts opinions expounds its object, objective aspects, subject and subjective aspects.IV discuss the relationship between the crime of money-laundering and the punishment at first, point out the law of crime and punishent, and the two principles: the principle of a legally prescribed punishment for a specified crime and the principle of suiting punishment to crime . at the second part, based on the two principles analyze the Chinese criminal legislation on the money laundering, at last, the writer point his legal definition of money laundering crime.