A Comparative Study Of The Crime Of Money Laundering Between China And Japan

With the continuous development of economic globalization, money laundering worldwide intensified, seriously affected the normal economic order in the international community.The object of the crime of money laundering focus on combating international community, in order to effectively combat money-laundering criminals, strengthen international cooperation increasingly important. Although China and Japan are civil law countries, but due to economic development, political system, social background differences and problems between the two countries due to historical conflicts and many other issues, bilateral cooperation in the field of criminal justice mainly through diplomatic channels. Content In this paper, the method of comparison to historical evolution of Japanese money-laundering offenses, the status of money-laundering offenses in Japan, the Japanese legal provisions on money-laundering offenses and other comparative analysis. And the controversial legal provisions against money laundering crime problems our country, the author summarizes the analysis put forward their views. Only perfect law crime of money laundering in order to better cooperation among countries to strengthen anti-money laundering, maintaining social and economic stability of the entire international order.