crime of money laundering

On the constructing factor of crime of money laundering and its preventing countermeasure

洗钱罪构成要件及防治对策

Designing the crime of money laundering that gives a negative evaluation of value to behaviors of money laundering from the criminal legislation .

洗钱罪的确立是从刑事立法上对洗钱行为作出的否定性价值评价。

A Research on Several Countermeasures to Control the Crime of Money Laundering

控制洗钱犯罪若干对策研究

The Crime of Money Laundering and its Legal Control

洗钱犯罪及其法律控制

In our country , the crime of money laundering will also become worse .

在我国，洗钱犯罪也大有愈演愈烈之势。

Paper first discusses the crime of money laundering should follow the principle of sound legislation .

论文首先论述了洗钱犯罪立法完善应遵循的原则。

So it is of great significance to fight against and prevent the crime of money laundering .

打击和预防洗钱犯罪，具有重要的意义。

It has been widely concerned about how to strengthen the legal control of the crime of money laundering .

如何加强对洗钱犯罪的法律控制，是各国广泛关注的问题。

Thirdly , the possibility of setting up on the crime of money laundering is not pure is not as committed problems .

第三，关于洗钱罪可否成立不纯正的不作为犯的问题。

The crime of money laundering has jeopardized the finance safety , economic development and social steadiness in many countries and even the international security .

洗钱犯罪对各国的金融安全、经济发展、社会稳定，以至国际安全造成了严重危害。

Probe Into the Protected Object of the Crime of Money Laundering & And on the Position of It In the Branch of Criminal Law

洗钱罪的保护客体探析&兼论本罪在刑法分则体系中的地位

On the crime of money laundering committed by financial institutions The present condition about the crime of money laundering and the methods against the crime

不法金融机构洗钱犯罪研究洗钱犯罪的现状与防治对策

And enlarge the scope of the crime of money laundering , making the laundering of corruption and bribery included in it ;

适当扩大洗钱罪的范围，将清洗贪污贿赂的行为纳入其中；

However , due to the crime of money laundering is a new charge in our country , a number of theoretical issues can not help but have some differences .

但由于洗钱罪是我国的一个新罪名，对一些理论问题不免会有一些分歧。

The author points out that the crime of money laundering has multiple criminal objects and the disrupted order of the financial administration is the main criminal object .

笔者认为，洗钱罪的客体是复杂客体，并以妨害金融管理秩序为主要客体。

Therefore , the article applies the methods of theory and practice to study preliminarily the disputed legislative problems and perfect of legislation in the crime of money laundering .

所以，本文运用了理论与实际相结合的方法对洗钱罪中尚存在的立法争议问题及立法完善进行了初步探讨。

Then the author analyses the constitution of the crime of money laundering in the order of criminal object , criminal facts , and subject of crime and subject facts .

然后对洗钱罪的构成要件按照客体、客观方面、主体、主观方面的顺序进行逐一分析。

The crime of money laundering is a new accuse which derived from the upstream crimes , although the emergence of it is not long , its damage is serious .

洗钱罪是由上游犯罪派生出来的新型犯罪，虽然出现时间不长，但危害特别严重。

Nowadays , the crime of money laundering has been rampant in some region of our country , which has influenced the economical order and is of great harm to the society .

目前，洗钱犯罪在我国部分地区及行业极为猖獗，不同程度影响了经济发展秩序，成为社会一大毒瘤。

Besides five manners of the objective elements of the crime of money laundering are analysised , whether the nonfeasance should be a part of money laundering crime is also discussed .

对于洗钱罪的客观要件，笔者一方面分析了五种具体的洗钱行为方式，另一方面探讨了不作为可否成为洗钱罪的行为方式。

If want to understand the money laundering and crime of money laundering correctly , we must know the constitutions of the money laundering crime , and difference between money laundering and other crimes .

要想正确地认识洗钱及洗钱犯罪，就要科学的界定洗钱罪的构成要件并且正确地区分它和相关犯罪的界限。

Lead , in reality , there are a large number of money-laundering act , and in judicial practice , in order to be convicted and punished for the crime of money laundering are rare .

以致在现实中，洗钱犯罪行为大量存在，而在司法实践中，以洗钱罪定罪处罚的案例很少。

The contents such as the limits of upstream crimes , the mode of behaviors of money laundering and the category of subjective intention in crime of money laundering are narrow than the international convention .

洗钱罪的上游犯罪范围、洗钱行为方式和主观故意情形都要窄于国际公约规定的内容。

In modern society , the economic boundary is getting blurred and the transnational capital flows frequently . The crime of money laundering has become a hot topic in the world . Its harm becomes more and more serious .

在现代社会，随着地缘经济边界的日渐模糊和跨国资本的频繁流动，洗钱犯罪已经成为全球社会共同关心的课题，洗钱犯罪的危害也越来越严重。

The crime of money Laundering is a complex high intelligent crime , which is a severe danger to the society . It has been widely concerned about how to strengthen the legal control of the crime of money laundering .

洗钱犯罪是一种具有严重社会危害性的复杂的高智商犯罪，对洗钱罪的刑法调控受到社会各界的广泛关注。

Thirdly , the crime of money laundering of our country can only be formed on purpose directly in the subjective respect , according to relevant legislation of foreign countries , they clearly stipulate that culpable negligence can form money laundering crime too .

再次，我国洗钱罪在主观方面只能由直接故意构成，从国外相关立法来看，很多国家明确规定重大过失也能构成洗钱罪。

In order to severely crack down on the money-laundering offenses in the world , the United Nations adopted a number of international treaties , to ask for all the countries in the world to come together to punish the crime of money laundering .

为了严厉打击世界范围内的洗钱犯罪活动，联合国通过了多个国际性条约，要求世界各国来共同来惩治洗钱犯罪。

There is no doubt that the estimates has showed Chinese crime of money laundering has being very serious , it has interferenced Chinese macroeconomic and financial sector stable operation seriously . With the development of economic globalization , money-laundering is also gradually moving towards globalization .

上述数据无疑表明，当前我国的洗钱犯罪已经严重干扰了我国宏观经济和金融部门的稳定运行。随着经济全球化的发展，洗钱也逐步走向全球化。

The third part mainly based on the above analysis , makes some relative suggestions to improve the provisions of the predicate offence of money laundering and clarifies the differences between the crime of money laundering and other charges in the sub-provision of criminal law .

第三部分，主要根据上述分析的依据，对洗钱罪上位犯罪的完善提出相关的建议，并厘清洗钱罪与刑法分则中其他罪名的差异。

The first part is the introduction of the basic theory of the crime of money laundering . The author analyze the crime of money laundering from the source and the definitions of the scholars and legal provisions and the elements of the crime of money laundering .

第一部分笔者主要对洗钱犯罪的基本理论进行介绍，从洗钱罪的来源、国内外学者及法律条文中对洗钱罪的定义、我国洗钱罪的构成要件等几个方面进行分析。