The Comments Of Perfection Of Money-laundering Crimes

With the development of world economic integration, money laundering at the global level there is growing trend. The face of money-laundering challenges raised by the Western countries and international organizations through a series of legislative and related systems of the building set up a more stringent prevention and control system. In recent years, our country of drugs,smuggling,corruption and other crimes rampant growing phenomenon, also an increasing number of money-laundering, money laundering act of the harm brought about by an increasingly prominent, but our existing anti-money laundering legal system is inadequate and improved.China's"Criminal Law"Although the provisions of a money-laundering offenses, and through a series of amendments to the criminal code to improve, but money-laundering crimes of our country is still not perfect and not be able to effectively respond to the growing number of money laundering. This study advanced countries and regions, drawing on a number of legislative experience and domestic scholars in a number of recommendations on how to further improve our country's issues of money-laundering crimes in order to be able to for our country to improve the money-laundering offenses be helpful.Full text is divided into four parts:The first chapter is an overview of money laundering legislation and is divided into three sections: Section I and II outlines the status of the international anti-money laundering legislation, including international conventions on money laundering, the suggestions from international organizations on anti-money laundering system, the establishment of anti-money laundering legislation in major countries and regions in the world , the basic principles and spirits of the national anti-money laundering legislation. Section III briefly introduces the development of anti-money laundering legislation.Chapter two addresses the summary of comparison among the international communities with respect to the crime of money laundering. In this chapter, a brief introduction on the feature development of international anti-money laundering legislation and the contrast between subject and subjective aspects, along with object and objective aspects are involved. Chapter three emphasizes the defects of money laundering legislation system. By integrating the practical issues of justice in China, and comparing the anti-money laundering system with foreign countries, it can be stated that the problem of subject, subjective aspect, predicate offenses, and criminal penalties for money-laundering crime have not been solved and yet needed to be completed.Chapter four includes the completion of money laundering criminal legislation. This section is the focus of the paper. Drawing on the successful experience of foreign countries, it is essential to provide the proposals to complete the money-laundering system in China. It includes the perfect proposals of money laundering for completing the subject, subjective aspects, predicate offenses, and criminal penalties.