| 对依法加大打击"洗钱"犯罪力度的思考 |
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| 引用本文： | 胡永明. 对依法加大打击"洗钱"犯罪力度的思考[J]. 公安理论与实践, 2003, 13(1): 83-86 |
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| 作者姓名： | 胡永明 |
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| 作者单位： | 上海市公安局纪委 上海 |
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| 摘 要： | “洗钱”既是一种犯罪行为,又是使犯罪规模升级和恶性膨胀的重要根源,危及国家金融安全和社会治安稳定。为有力打击和遏制“洗钱”犯罪,必须加深对“洗钱”犯罪问题的认识,在用足用好现行法律打击“洗钱”犯罪的基础上,通过进一步加强“反洗钱”立法,构建我国“反洗钱”的情报网络和惩治机制。
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| 关 键 词： | 洗钱犯罪 执法研究 立法建议 |
| 文章编号： | 1008-5750(2003)01-0083-(04) |
| 修稿时间： | 2003-01-03 |
A Reflection on Strengthening to Strike "Money Laundry" Crime |
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| HU Yong-ming. A Reflection on Strengthening to Strike "Money Laundry" Crime[J]. Journal of Shanghai Public Security Academy, 2003, 13(1): 83-86 |
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| Authors: | HU Yong-ming |
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| Abstract: | Money laundry" is both a criminal activity and an important origin to upgrade criminal scale and vicious inflation, endangering national financial safety and the stability of peace order. In order to effectively strike and contain "money laundry" crime, we mast further recognize the issue of "money laundry" crime, on the basis to make full and proper use of the current laws to strike "money laundry" crime, by the means to further strengthen "anti - money laundry" legislation, set up "anti -money laundry" intelligence network and punishment mechanism. |
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| Keywords: | Money Laundry Crime Study on Law Enforcement legislative Suggestion |
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