The Confusion And Solution About Defining The Range Of Money Laundering

Money laundering refers to the knowledge of a drug crime, mafia organized crime, terrorist crimes, smuggling, corruption and bribery, destruction of the financial management order, crime, financial fraud proceeds and gains, to disguise or conceal the source and the nature of the funding account to help the property into cash, financial instruments, securities, transfer or other form of settlement by the transfer of funds to help assist in remittance of funds abroad, or other means to disguise or conceal the proceeds of crime and it’s the nature and sources of income behavior.The main predicate offenses could become the main money laundering, not only concerned with the common crime of money laundering, money laundering need more in-depth study of the protection of legal interests and deal with money laundering provisions of the relationship between each. How better to prevent the transfer of proceeds of crime, not just a simple question on the legislation. How to interpret its existing criminal law provisions, making the money laundering provisions to play its desired effect, can effectively promote the correct application of the provisions of the Criminal Code.