Discussion On The Upstream Crime Of Money Laundering

In recent years, with the rapid development of China’s economy, the financial crimehas being on the rise and money laundering has become worse. The dangers of moneylaundering is huge, which not only violates the country’s financial management order and acertain degree of financial disorder, but also causes financial crisis and endangers theeconomic security and stability of domestic and other countries. Recently, our countryattaches great importance to the money laundering and makes great efforts on thelegislation. However, despite of the improvement of the money laundering, the criminallaw field still has different opinions such as the relationship between the upstream crimeand money laundering, whether need to continue to expand and how to expand. And thispaper will discuss the issue of the upstream crime of money laundering to put forward thelegislative suggestions to perfect the upstream crime.