| 台湾、澳门反洗钱犯罪的法理结构比较 |
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| 引用本文： | 董士昙. 台湾、澳门反洗钱犯罪的法理结构比较[J]. 福建公安高等专科学校学报, 2006, 20(3): 75-80 |
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| 作者姓名： | 董士昙 |
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| 作者单位： | 山东警察学院 山东济南250014 |
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| 摘 要： | 洗钱行为是罪犯“漂白”其不法所得的过程,在此过程中会衍生出各类型的犯罪。有效打击洗钱犯罪,将可斩断犯罪组织存续的命脉,进而提高犯罪成本与风险,降低犯罪率。由于洗钱常跨国跨地区,而台湾、澳门与大陆同文,其防制洗钱的法律规范设计是否完备,刑事处罚与行政预防规定是否足以遏阻跨境洗钱活动,均值得深入探讨。
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| 关 键 词： | 台湾 澳门 洗钱犯罪 重大犯罪 跨境犯罪 防制 |
| 文章编号： | 1008-6048(2006)03-0075-06 |
| 修稿时间： | 2006-03-02 |
A Comparison between Legal Theories against Crime of Laundering in Taiwan and Macao |
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| DONG Shi-tan. A Comparison between Legal Theories against Crime of Laundering in Taiwan and Macao[J]. The Study of Social Public Security, 2006, 20(3): 75-80 |
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| Authors: | DONG Shi-tan |
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| Abstract: | The act of laundering is a process that criminals bleach their illegal income,during which there would occur crimes of varieties.If crime of laundering can be effectively attacked,the lifeline of criminal organizations will be cut down so that rate of crime is bound to be decreased due to the high cost and risk for crimes.The crime of laundering always exists cross nations and areas,and the circumstances in China are similar to those in Taiwan and Macao,therefore,it is worthy of probing into their establishment of legal principles to see whether they are perfect or not,whether the criminal punishment and regulations for administrative precaution are powerful enough to limit cross-nation activities of laundering. |
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| Keywords: | Taiwan Macao crime of laundering severe crime cross-nation crime prevent |
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