The Study Of Money Laundering Crime From The Perspective Of Smuggling Activities

Since China joins WTO, there are more international exchanges in the fields oftechnology, information, capital, personnel etc. The foreign criminals try all kinds ofmeasures to infiltrate into Chinese financial system and use the electronic system ofbank international settlements, committing efficient and secret crime of moneylaundering with the domestic criminals. Therefore the complexity of moneylaundering crime in China makes the attack more and more difficult. For Chinacustoms has no jurisdiction over money laundering crime, the customs is very passiveduring the investigation of money laundering in the smuggling cases. Here is asuggestion that the customs is given jurisdiction of anti-money laundering throughlaw.The paper has about2.5million words, divided into four parts. The first partintroduces the money laundering crime in smuggling cases. Currently there is nospecial research about money laundering crime in smuggling activities, especially thecore elements of the objective aspects of crime activities. This paper describes themoney laundering crime origin, development, the harm and the methods. The secondpart makes the study with overseas legislation and judicature. This paper focuses onthe identification of money laundering crime in smuggling cases, drawing ondomestic and foreign relevant legislation of money laundering crime prescribed on thebasis of existing research results. The third part talks about the problems with moneylaundering legislation in China. Through the cases analysis, the paper analyzes thedeficiencies and difficulties with legislation of money laundering crime in China. Thefourth part is the suggestions to improve the Chinese anti-money launderinglegislation. From the angle of smuggling cases, the paper gives to improve thesubjective components of money laundering crime and solve the judicialdetermination and punishment of money laundering crime in smuggling cases and thecustoms jurisdiction problem.This author attempts to offer topics about how to better combat and preventcrime through years of smuggling cases investigation. Dawn on the connective knowledge and research results, the paper makes a variety of analysis and gives someuseful suggestions. Any suggestions and corrections will be appreciated.