| 国际反洗钱犯罪--兼论我国的刑事立法 |
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| 引用本文： | 丁为群.国际反洗钱犯罪--兼论我国的刑事立法[J].河南司法警官职业学院学报,2004,2(2):105-108. |
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| 作者姓名： | 丁为群 |
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| 作者单位： | 广东司法警官职业学院,广东,广州,510520 |
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| 摘 要： | 洗钱是一种国际性的犯罪,本文以刑法理论为指导,以修订后的<中华人民共和国刑法>为依据并参考有关的国际公约和国外立法,从洗钱犯罪的概念和特征入手,对洗钱罪的特点进行了研究,对国际反洗钱犯罪立法和我国反洗钱犯罪的立法状况及完善作了较为深入的探讨,并就控制和预防国际洗钱犯罪提出了具体对策.
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| 关 键 词： | 洗钱 犯罪 国际公约 国内立法 |
| 文章编号： | 1672-2663(2004)02-0105-04 |
| 修稿时间： | 2003年12月11 |
Internationally Combating Money Laundering Crime--With remark on Criminal Legislation of China |
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| DING Weiqun.Internationally Combating Money Laundering Crime--With remark on Criminal Legislation of China[J].JOurnal of Henan Judicial Police Vocational College,2004,2(2):105-108. |
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| Authors: | DING Weiqun |
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| Abstract: | Money laundry is an international wide criminal. Based on the theory of criminal law and the amended Criminal Law of People's Republic of China and associated international pacts and legislations, the author has studied the criminal money laundry through its conception and special characteristics. The author also has a further study on the status of China and international antimoney laundry legislation. Countermeasures have been put forward for controlling and preventing international money laundry. |
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| Keywords: | Money laundry crime international convention legislation at home |
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