Criminal Law Regulation Of Transnational Network Money Laundering Crime

In recent years,with the application of network technology,the network facilitates People's Daily life,but it is also used by some criminals to engage in transnational money laundering activities.The unbounded and technical nature of the network space makes transnational network money laundering crime pose a great challenge to the criminal law regulation of traditional money laundering crime in China.At the same time it also makes it difficult to combat transnational network money laundering.How to better regulate the criminal law of transnational network money laundering crime will be analyzed in this paper from four aspects:The first part introduces the international related concept and the development trend of network crime of money laundering,based on the international money laundering crime and the transnational networks of the concept of money laundering crime,analyzing the characteristic of the international network of money laundering crime,compared with the traditional mode of transnational money laundering,money laundering crime transnational net network characteristic of the high technical,international,concealment and other features.Secondly,the development trend of transnational network money laundering crime is analyzed.From the technical support of criminal means,the continuous fermentation of criminal harmfulness and the words of the main body of the crime,it can be concluded that the difficulty of combating transnational network money laundering crime is great.The second part mainly analyzes the transnational networks impact to the traditional criminal law applicable money laundering crime,transnational networks of money laundering crime also has a "network crimes" and "money laundering crimes" characteristics,compared with the traditional money laundering crime,the jurisdiction,the evidence rules,the network service provider,regulation and network security and recovered,there are differences on issues involved,this makes thetransnational networks of money laundering crime brought different degree of challenge to the traditional criminal law.The third part mainly expounds the beneficial results of the international cooperation mechanism against transnational network money laundering in the world,including how to develop some systems and how to carry out anti-network money laundering actions.By analyzing the legal practice of international organizations in the fight against online money laundering,this paper provides useful experience for China in the fight against transnational online money laundering.The fourth part mainly proposes to improve the criminal law regulation of combating transnational network money laundering.Aiming at the impact of transnational network money laundering crime on the application of traditional criminal law in the second part,it provides the improvement and measures of legal system for combating network money laundering crime from five aspects.