Research On The Central Issues Of Upstream Crimes In Money Laudering

Drug-related crimes began to spread in the 1980 s,and money laundering became more and more rampant,and the dangers of money laundering began to gradually expand.Especially in recent years,with the going on of reform and opening up and the rapidly development of economic,great changes have happened in the means and methods of money laundering.Under the new situation,it is imperative to perfect the anti-money laundering legislation in our country.However,China's anti-money laundering legislation starts late.And there is a big gap in the legislation technology between China and foreign countries.Since the 18 th National Congress,China has been in the deep water area of reform and opening up,and dramatic changes have occurred in all segments of the community,thus the difficulty of anti-money laundering becomes more prominent.The relevant provisions of money laundering crime in our country have not yet been perfected,and the focus of individual issues is still worth thinking about.This paper will analyze and discuss the focus of money laundering,and put forward countermeasures and suggestions,combining with current national situations.The paper is divided into the following four parts:Chapter 1: An overview of money laundering crime and its upstream crime.The first part mainly analyzes the origin and definition of money laundering and money laundering crime,as well as the specific provisions of money laundering crime in our country.The second part summarizes the upper crime of money-laundering crime,mainly covering the meaning and characteristics of the upstream crime,and sketching the specific provisions of some countries.Finally,the author's point of view,as well as the author's point of view.Chapter 2: An analysis of the scope of money laundering crime and its upstream crime.This part discusses and analyzes the legislative process,the specific provisions and the theoretical dispute of the upper crime of money-laundering crime in our country.Chapter 3: Analyze the related problems of the subject of the upper crime of money laundering crime.Firstly,analyze the specific provisions of the criminal law on the subject of money laundering crime and the problems in the stipulations.Secondly,introduce the relevant theories of the subject of crime in the academic domain nowadays,and analyze and discussthe above content in detail.Finally,discourse the author's opinions and his reasons.Chapter 4: State and analyze the issues related to the money laundering crime,and propose perfect proposals.This chapter is divided into two parts.The first part analyzes the scope of the upper crime of money laundering crime and puts forward the author's thorough suggestions.The second part analyzes the subject of money laundering crime and raises the corresponding proposals.