我国洗钱犯罪立法思考——以美国刑事法为视角衡量

近年来,我国的洗钱犯罪日益严重化,新刑法对此也作出了反应,专门规定了洗钱罪,但该罪的刑事立法规定存在着主观方面、上游犯罪、刑事责任不足等诸多问题,致使其不能发挥应有的作用.作为世界上最早制定反洗钱刑事立法的国家,美国在打击和预防洗钱犯罪的刑事立法方面的经验极具借鉴价值.笔者对中美两国在洗钱犯罪方面的刑事立法进行对比性探讨,重新审视我国的洗钱犯罪的刑事立法不足并对此提出若干完善建议.

Thinking On the Crime of Money Laundering In China --Comparing with American criminal law

In recent years the crime of money laundering has being turned increasingly and seriously in China,the new criminal law also makes to respond to this,specially establishing the crime of money laundering.However,the criminal law about the crime of money laundering and its Judicial practice exist some problemses and can't produce valid function.we want to make a contrast between American and China about the criminal law of money laundering,in order to re examining our criminal law of money laundering and put forward some perfect suggestions.