控制跨境洗钱难点问题研究

当前，跨境洗钱已成为各国犯罪集团和犯罪分子青睐的一种洗钱方式。由于往往涉及多个国家的不同司法体系，存在司法管辖上的“涉外因素”。因此，控制跨境洗钱犯罪行为尤显困难。急需针对刑事立法、金融控制、刑事执法方面存在的相应难点问题进行研究并提出对策，为控制跨境洗钱犯罪提供理论支撑。

On Several Puzzels in the Control of the International Money Laundering

Nowadays, international money laundering has become a way favored by criminals and criminal organizations worldwide. That＇s because such crime, usually, goes against various judicial systems of different nations, which in the presence of ＂foreign elements＂ of judicial jurisdiction. Thus, it＇s of great difficulties to suppress international money laundering. To offer theoretical support to international money laundering suppression, it requires research and solutions to the key points and problems concerning criminal legislation, financial control and criminal law enforcement.