| 我国当前洗钱犯罪的新形式及其防范对策——兼对洗钱犯罪刑法意义的商榷 |
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| 引用本文： | 李春.我国当前洗钱犯罪的新形式及其防范对策——兼对洗钱犯罪刑法意义的商榷[J].云南警官学院学报,2003(3):53-56. |
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| 作者姓名： | 李春 |
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| 作者单位： | 云南警官学院,云南·昆明,650223 |
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| 摘 要： | 当前“洗钱”作为一个全球性的问题 ,已经严重影响到全球经济的正常发展。在中国 ,“洗钱”正严重侵蚀着中国的经济基础 ,出现资本外逃、滋生腐败、带来金融市场隐患等一系列问题。通过对洗钱犯罪的概念、我国当前洗钱犯罪的新形式、我国刑法对此类犯罪的认识深化过程的分析和刑法意义上的商榷 ,以找出目前在防范洗钱犯罪方面存在的问题及应进一步采取的措施
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| 关 键 词： | 洗钱犯罪 新形式 防范对策 刑法意义 |
| 文章编号： | 1008-6870(2003)03-53-04 |
| 修稿时间： | 2003年4月14日 |
New Types and Preventive Countermeasures of Money Laundering Crime in China--Discussion about Criminal Significance of Money Laundering Ctime |
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| LI Chun.New Types and Preventive Countermeasures of Money Laundering Crime in China--Discussion about Criminal Significance of Money Laundering Ctime[J].Journal of Yuannan Police Officer Academy,2003(3):53-56. |
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| Authors: | LI Chun |
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| Institution: | Yunnan Institute of Police Officer Kunming Yunnan 650223 |
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| Abstract: | Money Laundering Crime, a global issue, is doin g great harm to the economical foundation of China. The harm can be shown as follo w: flight capital, corruption occurred and produce a series of hidden danger in the financial market. By the analysis of the definition, new types and process t o know about the crime, and discussion about the criminal significance of it, th e problems and countermeasures is found in the prevention. |
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| Keywords: | Money Laundering Crime new types preventive c ountermeasures criminal significance |
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