Study Of The Crime Of Money Laundering

The money laundering crime, one kind of emerging criminal activity?is developing swiftly and violently. Along with the economical globalization and social information advancement, money laundering activities have been increasing fiercely in the international scope. It seriously endangers the global economy development, and even threatens the national security. At present, this kind of crime has been listed as the first one out of ten crimes by the international society in the 21st century.In China, as the reform and open policy develops, together with rampant drug-related crime, smuggling crime and economic crime, the money laundering criminal activities have presented risk to the economical development. Therefore, it is necessary to conduct some analysis research, and try to find out the ways to prevent and the attack countermeasure to ensure the healthy development of socialist market economy. Based on the money laundering concept, characteristic, crime contents, and the anti-money-laundering criminal activity legislation, this thesis will elaborate more on the main money laundering methods, preventing and controlling countermeasure, and attempt to suggest some proposals in order to attack money laundering crime activities, and in the end to perfect the legislation against this crime.