云南跨境洗钱犯罪问题研究

云南特殊的地理位置和域内的犯罪形态,决定着云南成为各类违法犯罪即跨境洗钱犯罪的重要地区,尤以赌资、毒资、贪污腐败所得等洗钱犯罪为主要。当前云南打击跨境洗钱犯罪面临诸多问题:一是刑事立法方面存在的问题;二是刑事执法中的问题;三是金融控制方面的问题;四是地理区位和民族文化的问题和其他特殊问题。我们坚信,随着我国反洗钱执法力度的不断加大,执法环境的不断改善,我省境内的洗钱犯罪现象将被逐步遏制,各类跨境洗钱犯罪将受到法律的严惩。

Research on Transnational Money Laundering in Yunnan

Due to the unique geographic situation and the characteristic of crime formation,Yunnan province becomes the key area where all sorts of crime happened,especially for transnational money laundering,which is characterized by the money laundering from gambling,narcotics dealing,corruption.To crack down on the transnational money laundering in Yunnan,we have to solve the following issues: 1.The legislation problems;2.The problems in law enforcement;3.The problems in finance supervision;4.The geographic situation and ethnic groups problems,other special problems as well.We have great confidence that with the further enhancement on anti-money laundering,the better social setting for law enforcement in China,the money laundering will be controlled step by step,all sorts of money laundering will be put into severe punishment inside China.