Research On The Scope Of The Crime Of Money Laundering

The first "money laundering" is not a legal concept,and now,the frequent occurrence of money laundering activities to make money laundering crime has become a worldwide problem.According to incomplete statistics,the amount of money laundering crimes involved is as high as 1 to $3 trillion per year,the concealment and complexity of the money laundering process,the particularity of the main body of money laundering makes the legal regulation face unprecedented challenges.In order to curb money laundering crime,the world has designed a series of measures to deal with international anti money laundering cooperation.Although the scope of the crime of money laundering legislation in the scope of the legislation,the various countries are not the same,but are showing a widening legislative trend.Compared with other countries,the legislation of the crime of money laundering in our country is late,at present,there are many problems in the judicial practice.This paper based on the scope of the crime of money laundering crime upstream on the definition,by analyzing the existing problems of China's current upstream of money laundering crime range of criminal legislation,and according to the basic principle of criminal law and the fight against money laundering need to advance,put forward to perfect the criminal legislation of the crime of money laundering predicate offences and suggestions,moderate the key is to expand the scope of upstream crime.The first part introduces the crime of money laundering and crimes;the second part is about the necessity of the upstream range to expand the scope of the economic globalization is "anti globalization" represent the general trend,any behavior is not sensible,but the frequent exchanges between international economic environment but also to bring many unsafe factors,especially transnational criminal organizations break the borders of illegal activities like money laundering more in a flagrant way,rampant level has reached appalling proportions;the third part analyzes the method to expand the scope of the way,with the deepening of economic reform,national economic strategy blueprint and safeguard social stability and unity of the mind,put forward specific recommendations of the expansion.To strengthen international cooperation in anti money laundering and imminent increase in domestic crime of money laundering crackdown in China,a comprehensive well-off society for the protection of the occasion,"The Belt and Road" inter regional cooperation with Asian investment bank in the construction of financial security,the scope of the crime of money laundering predicate offences is very meaningful.