China-asean The Comparative Study Of The Money-laundering Crime

Nowadays, with the increasing globalization, all of the countries have been connected together. China and ASEAN countries have already built intimated relationship in investment and trade, which benefits the economy of both sides. But the rapid economic development and the special geographical location have also brought a series of serious transnational criminal activities. Such as money laundering, corruption, smuggling and other criminal influence the prosperous prospect of the two places. In order to guarantee the safety of the society, China and ASEAN must cooperation. However, because of diversities in political, legal system, culture, economic development and so on, Cooperation in combating this crime is still in its infancy. The criminal usually use the leaks to wash trading. This will seriously affect the prosperity and stability of the two places. On that account, we must research the diverse crime of money laundering in two places, then we can try to get the conclusion that how to control the increasing money laundering. This article is intended to analyze the status of the money laundering in China-ASEAN and the judicial and law enforcement cooperation situation, and then improve criminal justice system of cooperationThis thesis is divided into six parts. The first part is introduction, it will expound the significant of the topics and the research status.The second part expounds the concept of money laundering and the characteristic, the operation, the pattern, the harm of money laundering. Finally, it will state current situation of money laundering in China-ASEAN.The third part introduce the legal rule in China and the member of ASEAN at first, and then discusses the difference between China-ASEAN. By comparing the criminal legislation process, aim of legislation, the upper reaches crimes, criminal responsibility, established conditions, and the subject obligations of anti-money laundering, we can summarize the similarities and differences of money laundering law of China-ASEAN.The fourth part, we will take example by western developed country and the international Anti-Money Laundering experience. We hope China-ASEAN can reacquaint money laundering, and their civil financial institution can perform obligation explicitly.The fifth part is the future prospects of money laundering. It will introduce the moment of Anti-Money Laundering cooperation, the principle and the Cooperation Content, In the end, by establishing criminal judicial cooperation, trying to establish the unity arrest warrant system, strengthen personnel training and technical collaboration, ameliorate the synchronization information and intelligence exchange mechanism.The last part is the conclusion, it will indicate that there are still lots of problems exist in China-ASEAN, which need to further strengthen the communication and cooperation.