Research On The Criminal Legislation Of The Crime Of Virtual Money Laundering

Along with the rapid development of the Internet,virtual currency also emerges at the historic moment.Bringing more conveniences and more possibilities to people's life,a series of social and legal problems come along.The increasing number of cases year by year,the rapid loss of huge amounts of money through virtual currency money laundering,and the heated international discussions on the crime of virtual currency money laundering,all remind us of the necessity and urgency of the crime of virtual currency money laundering.Based on this,this paper aims to introduce the virtual currency from the beginning,gradually in-depth,extract the cocoon,leading to the use of virtual currency money laundering out of control of the social status and legal regulations of the blank,demonstrate the necessity of China's virtual currency money laundering into the crime,to attract the attention and concern of lawmakers.On this basis,it explores the practical and feasible criminal legislation mode of virtual money laundering which is suitable for China's national conditions.This paper is divided into four chapters for in-depth exploration:The first chapter introduces the virtual currency which is close to People's Daily life but not well understood.Based on its concept and characteristics,it introduces the historical development and money laundering process of using virtual currency,which reveals the immediacy and anonymity of virtual currency money laundering and expounds its harm to China's financial order.The second chapter tries to set out from the reality,starting from the status of virtual money laundering in China,and expounds the rapid development momentum of virtual money laundering in China by enumerating data and citing cases.Since the crime of virtual currency money laundering is an international crime,the author also combines the current situation of virtual currency money laundering rampant in the world,and tries to demonstrate the universality and seriousness of virtual currency money laundering,so as to map out the urgent need to regulate the crime of virtual currency money laundering in China and attract the attention of legislators.The third chapter fully combined with China's relevant laws,summed up China's laws in the virtual money laundering crime of the lack of regulation and deficiencies,for a better solution to the relevant problems lay the foundation.The fourth chapter to explore practical virtual money laundering crime in the criminal legislation pattern,through comparative analysis,select the most suitable for the situation of our country's legislation mode,and make prompt problems need topay attention to in the legislative,mainly combining with the crime constitution and legal sentence,can strive to explore practical regulation scheme,in order to solve the current situation of virtual money laundering rampant.