Concerning Money Laundering Legislation

Money laundering crime growing rapidly by economic globalization, the international exchange frequently emergeing international and professional. Money laundering crime harms the economic order and social stability of the world largely. All states strike the crime by legal weapon under the background. But in our country, legislation and theory research on this crime are behind. It could not be prevented and controlled during judicial practical. The article research the difficult problems of the money laundering crime based on criminal law theory research through the crime. Aim at putting forward some suggestions about the anti-money-laundering legislation and judicial perfecting. The article was divided four chapters.The first chapter is about money laundering, money laundering crime, and the development of the anti-money-laundering legislation.The second chapter is about the constitution of the money laundering crime. Discuss the disputes between the educational circles and legislation. Including upstream crime subject could be the subject of money laundering crime, the main object is national economic management order or the normal work order of the judicial authority, the degree of the know in subject, the defining of the illegal income and its produce income from money laundering crime.The third chapter is about the legislation disadvantages of the money laundering crime. It reveals the legislation disadvantages of the money laundering crime, through the second chapter, and the present legislation practice in our country. Including subject narrow, object dislocation, and lacking the scope of upstream crime range.The fourth chapter is about perfecting the legislation of the money laundering crime. I come to the solutions from the third chapter. There are expending the range of the subject, confirming the object as complexity object, and expending the upstream crime. In a word, the article is research the difficult problems of the money laundering crime from the criminal law under the background of anti-money-laundering. I hope it can be helpful for perfecting the anti-moneylaundering legislation in our country.