Study Of Money-laundering Offenses

Money Laundering crime always shows as a accompaniment of all kinds of organized crime and property crime.There are many disputes on how to definite its meaning.This article tries to definite Money Laundering crime in our criminal Law from the angle of contrasting study.It also states and analyses comprehensively its theoretical and practical problems.This article .about fouty thousands of words.consists of six parts.Party one:Introduction.In this part, the author stated the international significant of inside or outside nations of anti-Money Laundering crime and its present condition.and studying from the point of the necessity of creating a new crime of Money laundering in our county.Part two:The concept of Money Laundering crime.This part started from the word historical evolution of "Money Laundering" ,put attention on Money Laundering crime's serious social perniciousness throughout the world, and brought its mysterious to light.Part three: The constitution characteristics of Money Laundering crime in our nation.In this part,author theoretically talked about the object of criminal.objective constitutes of criminal,subject of criminal and subjective constitutes of criminal,and espounded the research condition about Money Laundering crime in our criminal law theory.Part four:The identification of Money Laundering crime of our criminal law.As Money Laundering crime naturally associated with its upper reaches crimes,so it is difficult to identify.The athor analyzed it from the angle of being a crime or not,un-shaping crime,unite crime,number crime and the code for punishing Money Laundering crime,which provided a theoretical foundation to definite it even more clear. Part five:The contrasting study of the world's anti- Money Laundering legislation.In this part,the author compared anti- Money Laundering legislation of many countries and regions in the world.There are some strong points and drawbacks in each country's legislation,which set an example for our country's legislation of anti- Money Laundering crime.Part six:Present condition and perfecting legislative measures of our country's Money Laundering crime.In this part,the author commented the present situation of our Money Laundering crime and the drawback and insufficient of our anti- Money Laundering legislation,provided several suggestions to perfect legislation.