| 浅析意大利的洗钱犯罪 |
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| 引用本文： | 刘忠文,李炳军. 浅析意大利的洗钱犯罪[J]. 辽宁警专学报, 2003, 0(1): 19-20 |
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| 作者姓名： | 刘忠文 李炳军 |
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| 作者单位： | 辽宁警官高等专科学校,基础部,辽宁,大连,116033;辽宁师范大学,外语学院,辽宁,大连,116011 |
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| 摘 要： | 洗钱是现代社会越来越普及的一种经济类型犯罪 ,也是跨国有组织犯罪的重要组成部分。洗钱犯罪对社会影响巨大。由于受地域等因素的制约 ,洗钱理论的认识存在局限性。为了有效预防和打击洗钱犯罪 ,需要构建抑制系统和预防系统 ,意大利在该方面的措施非常成功 ,为我国打击洗钱犯罪提供了可鉴性参考。
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| 关 键 词： | 洗钱 法律系统 金融系统 局限性 抑制系统 预防系统 |
| 文章编号： | 1008-5378(2003)01-0019-02 |
| 修稿时间： | 2002-07-01 |
Brief Talk on Money Laundering in Italy |
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| Liu Zhongwen,Li Bingjun. Brief Talk on Money Laundering in Italy[J]. Journal of Liaoning Police Academy, 2003, 0(1): 19-20 |
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| Authors: | Liu Zhongwen Li Bingjun |
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| Abstract: | Money laundering is more and more prevailed economic crime as well as a major part of the transnational organized crime. Money laundering affects the society greatly. The knowledge of money laundering has limitations restricted by the elements of region. The repressive and preventive systems are to be established to effectively prevent and attack money laundering. The countermeasures taken by Italy in the aspect have achieved good effects, providing reference for our country's attacking money laundering. |
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| Keywords: | Money laundering legal system financial system limitation repressive system preventive system |
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