A Research On The Predicate Offenses Of Money Laundering

In recent years, with the increasing of the drug-related crimes and the crimes committed by smugglers, the crime of money laundering also show a tendency of expansion Correspondingly, the prompt progress of the international criminal regulations of the crime of money laundering has become attractive within the international society, and it has also played an important role to push the development of the legislation, justice and theories of criminal law. As a result of the serious affect of the crime of money laundering on our society, the legislation of anti-money laundering has already on its way. Regulations of the Crime of Money Laundering have been added into Criminal Law of People's Republic of China, and some discussion has also been carried. However, due to the restriction of different conditions, it is still in need to do some studies on questions and issues relating to the crime of money laundering in a broader and deeper point of view. Without this, it will bring many difficulties and problems in punishing and frustrating the crime of money laundering in practice, and making progress in theories. And one of the consequences is that defendants are seldom convicted as the crime of money laundering. Therefore, this paper will try to make a comprehensive study on c the crime of money laundering from the angle of view of normal criminal law, aiming at the need of international cooperation to tackle with such crimes and give some suggestions to the legislation of such crimes. There are three parts in this paper including 13 sectors.In Part one it is introduced four basic information about such crimes including the source of the word"money laundering", current status , the way , the harm to our country of money laundering , On the basis of the elaborate money-laundering, and then describes China's current money laundering legislation and the reasons of select predicate offenses of money launderingIn Part two, introduce the legislation evolution of predicate offenses of Money laundering. as well as through domestic and foreign legislation on the status of money laundering predicate offenses contrast, analysis of the theory of community differences on this issue for the main issue, that at their reasonable and theoretical shortcomings, And discussed at the end his views and reasons.In Part three, Mainly introduce the view of the legislation on money laundering problems and controversial theoretical circles, innovative solutions put forward specific measures of innovative solutions.