| 论我国洗钱罪的立法进程及趋势 |
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| 引用本文： | 张洪成,关纯兴.论我国洗钱罪的立法进程及趋势[J].云南警官学院学报,2007(1):115-119. |
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| 作者姓名： | 张洪成 关纯兴 |
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| 作者单位： | 中国刑警学院,辽宁·沈阳,110035 |
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| 摘 要： | 经过十余年的发展,我国初步形成了相对完善的反洗钱法,使我国打击洗钱犯罪具有了系统的法律依据。不可否认还存在诸多弊端。完善:1.适当扩大洗钱罪的上游犯罪范围;2.改革现行的洗钱罪的行为方式;3.调整洗钱罪的保护客体。
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| 关 键 词： | 洗钱罪 立法进程 构成 完善 |
| 文章编号： | 1672-6057(2007)01-115-05 |
| 修稿时间： | 2007年2月25日 |
On Chinese Legislation Process and Tendency of the Money Laundry Crime |
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| ZHANG Hong-cheng,GUAN Chun-xing.On Chinese Legislation Process and Tendency of the Money Laundry Crime[J].Journal of Yuannan Police Officer Academy,2007(1):115-119. |
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| Authors: | ZHANG Hong-cheng GUAN Chun-xing |
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| Abstract: | After the development for more than ten years,China has initially formulated a comparatively perfect anti-money laundry law,which provides a systematic legal basis for enforcement activities of combating the money laundry crimes.However,it also cannot be deniable that there still exist many pitfalls.1) Appropriately expanding the law application scopes of the money laundry crime;2)Reforming the prevailing behavior patterns of the money laundry crime;3) Adjusting the protection bodies of the money laundry crime. |
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| Keywords: | Money Laundry Crime Construction Consummate |
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