| 特定非金融业的洗钱犯罪及其控制 |
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| 引用本文： | 冯卫国,胡小成.特定非金融业的洗钱犯罪及其控制[J].河南公安高等专科学校学报,2011(4):17-21. |
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| 作者姓名： | 冯卫国 胡小成 |
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| 作者单位： | 西北政法大学; |
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| 摘 要： | 特定非金融业的洗钱犯罪呈日渐猖獗之势，对之进行有效的预防和打击，既是遏制洗钱犯罪的需要，也是我国履行国际责任的要求。当前我国特定非金融业的反洗钱工作仍面临诸多障碍，亟待完善相关的立法及工作机制，以推动我国的反洗钱犯罪工作。
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| 关 键 词： | 特定非金融业 洗钱犯罪 非金融业洗钱 |
The Money Laundering Crime and its Control in the Specific Non-financial Industry |
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| FENG Wei-guo,HU Xiao-cheng.The Money Laundering Crime and its Control in the Specific Non-financial Industry[J].Journal of Henan Public Security Academy,2011(4):17-21. |
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| Authors: | FENG Wei-guo HU Xiao-cheng |
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| Institution: | FENG Wei-guo,HU Xiao-cheng(Northwest University of Politics and Law,Xi'an Shanxi China 710063) |
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| Abstract: | The money laundering crime in the specific non-financial industry is increasingly rampant nowadays,so effective prevention and control is urgently needed both for the cracking down on such crimes and for the carrying out of the international responsibilities of our country.The current situation of the money laundering crime in the specific non-financial industry in our country still faces many obstacles,so we must perfect related legislation and working mechanism to push forward our anti-money laundering wo... |
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| Keywords: | Specific non-financial industry Money laundering crime Money laundering in non-financial industry |
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