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对当前我国洗钱犯罪的再思考
引用本文:廖志红.对当前我国洗钱犯罪的再思考[J].贵州警官职业学院学报,2009,21(3):45-48.
作者姓名:廖志红
作者单位:贵州警官职业学院,贵州,贵阳,550005
摘    要:在我国,伴随着市场经济的发展,洗钱犯罪现象也从无到有,并且出现严重化趋势。如何进一步建立和完善打击与防范机制,采取有效的对策遏制洗钱犯罪具有紧迫性。针对目前洗钱犯罪的主要手段以及我国对洗钱犯罪打击与防范的现状,采取的对策有:完善相关立法.规范金融防范措施,加强反洗钱国际间的协助与合作等等。

关 键 词:洗钱行为  洗线犯罪  洗钱犯罪的主要手段  反洗钱对策

Re-thinking on Present Money Laundried Crime in China
LIAO Zhi-hong.Re-thinking on Present Money Laundried Crime in China[J].Journal of Guizhou Police Officer Vocational College,2009,21(3):45-48.
Authors:LIAO Zhi-hong
Institution:LIAO Zhi-hong (Guizhou Police Officer Vocational College,Guiyang 550005,Guizhou Province,P.R.China)
Abstract:With the development of marketing economy, the money laundried crime came into being and leads to a severe trend in China. How to establish and perfect the system of striking and defense, and how to take effective measures to prevent money laundried crime are very urgent. In accordance with the major ways of money laundried crime and the present China ' s striking and defense against money laundried crime, we should perfect relative legislation, normalize financial defense measures, strengthen the international cooperation of anti-money laundried, etc.
Keywords:money laundried  money laundried crime  the major ways of money laundried crime  anti-money laundried measures  
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