| 完善我国反洗钱刑事立法的思考 |
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| 引用本文： | 吕汇.完善我国反洗钱刑事立法的思考[J].黑龙江省政法管理干部学院学报,2004(6):35-37. |
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| 作者姓名： | 吕汇 |
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| 作者单位： | 淮海工学院,法学系,江苏,连云港,222005 |
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| 摘 要： | “洗钱”作为一种严重侵害国家金融管理制度和司法机关正常活动的犯罪行为 ,为各国刑事立法所重视。伴随着我国对洗钱犯罪的立法 ,对其所进行的学理研究也正逐步深入。诸如完善洗钱罪的构成要件、加大刑罚适用力度和增设反洗钱的相关罪名等观点的提出 ,将会对反洗钱的立法与实践产生积极作用。
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| 关 键 词： | 洗钱罪 刑事立法 完善 |
| 文章编号： | 1008-7966(2004)06-0035-03 |
| 修稿时间： | 2004年9月28日 |
The View of Perfecting The Regulation of The Criminal Law of Against Money Laundering |
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| Authors: | Lv Hui |
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| Abstract: | In accordance with the new criminal law of China, money laundering refers to the criminal acts of covering up, or concealing the nature and sources of the gains and profits from some specific crimes. And it is a kind of serious crimes to the public order and profit. In the paper, many suggestions about perfecting the regulation of the criminal law are put forward by comparing the criminal laws between China's and foreign countries', and hope to play any leading role to the theory and practice of against money laundering. |
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| Keywords: | money laundering perfecting the regulation of the criminal law |
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