A Comparative Study Of Cross-Strait Money Laundering Offence

In recent years,our country's money laundering crime is increasingly serious,in 1997,our country's "criminal law" article 191 the provisions of the concept of "money laundering crime".But this crime criminal law there subjective aspects,lack of upstream crime and criminal responsibility,and many other problems,cause it can't play a proper role.In 1996,Taiwan has issued a "money laundering control program",the second article defined the concept of "money laundering crimes",in the fight against and prevent money laundering crime criminal activity legislation experience great reference value.Author on both sides of the money laundering crime problems of criminal legislation to make a series of comparative study and analysis,the deficiency in Chinese criminal legislation,and gave his advice accordingly.In 2010,the Chinese mainland and Taiwan province officially signed the cross-strait economic cooperation framework agreement(ECFA),since the agreement was signed,economic and trade exchanges between China and Taiwan province are basically based on economic and trade agreement unfolding.In 2012,our country and took just two years in Taiwan was finished almost 20 economic and trade agreements.The implementation of the economic and trade agreements made for people across the straits has brought many benefits,as a result,people have been on both sides of the Taiwan economic and trade cooperation of a New Year full of hopes.Business going for the last few years and makes the cross-strait economic trade through reached a certain degree.While China and Taiwan in the economic and trade cooperation and win-win situation,but also created a lot of money laundering crime risk,and the risk at the push of time gone under.Many criminals use the cross-strait trade and on both sides in the political,legal,cultural and religious differences to continuously carry out across regions such as money laundering and smuggling of criminal activities,the serious influence to the people on both sides of the Taiwan's economic development and social solidarity.Cross-regional money laundering crime is a crystallization of two area of criminal activities,the serious situation of money laundering activities between two sides determines the necessity of the anti-money laundering work.In people sincerely hope cross-strait economic development,hoping to bring economic opportunities for development stage,also has been looking forward to country can be a force of money laundering crime of anti-money laundering mechanism.Money laundering crime is a kind of can profoundly affect the social stability and unity of new type of crime,therefore,must continue to improve the anti-money laundering mechanism,in order to promote bilateral trade relations and safeguard social stability and lay the foundation.In order to strengthen the judicial cooperation basis,the author analyzed the our country and in many ways the similarities and differences among the money laundering crime in Taiwan to offer some constructive Suggestions for the judicial cooperation.