Research On Money Launderin

Although the introduction of the Amendment to Criminal Law(11)brings "self-laundering" money laundering into the scope of money laundering crime,the crackdown mode of money laundering crime has changed into the coexistence of "other money laundering" and "self-money laundering".The existing problems have not been completely solved,and the expansion of the subject of money laundering is bound to raise new problems for judicial practice.In particular,the subjective understanding,objective behavior,joint crime and crime number judgment are brought about by the change of the structure of money laundering crime.Based on this reason,through the analysis of the constitution of the crime,the crime of money laundering still need the proof of subjective knowledge;adhere to the principle of the principle of the principle between the crime of money laundering and the crime of money laundering and other crimes.