| 从《反洗钱法》看我国洗钱罪立法的演进及完善 |
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| 引用本文： | 张洪成. 从《反洗钱法》看我国洗钱罪立法的演进及完善[J]. 河北公安警察职业学院学报, 2007, 7(1): 22-27 |
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| 作者姓名： | 张洪成 |
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| 作者单位： | 中国刑警学院,辽宁,沈阳,110035 |
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| 摘 要： | 当前,洗钱犯罪已经成为各国普遍面临的难题,它不但给犯罪所得的黑钱披上了合法的外衣,为国家追查相关上游犯罪设置了障碍,而且为犯罪分子继续甚至扩大犯罪提供了条件与机会。如何对之进行有效打击,是各国都在努力探究的问题。本文从我国洗钱罪的立法历程入手,通过中外立法例的比较,指出我国洗钱罪立法上的不足,并提出今后应当完善的方向。
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| 关 键 词： | 洗钱罪 客体 金融管理秩序 行为方式 |
| 文章编号： | 1672-6405(2007)01-0022-06 |
| 修稿时间： | 2006-12-14 |
On Development and Perfection of Legislation of Money-laundering Crime in Light of Anti Money-laundering Law |
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| Zhang Hongcheng. On Development and Perfection of Legislation of Money-laundering Crime in Light of Anti Money-laundering Law[J]. Journal of Hebei Vocational College of Public Security Police, 2007, 7(1): 22-27 |
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| Authors: | Zhang Hongcheng |
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| Abstract: | Money-laundering crime, which seriously endangers the society, has become an universal problem in many countries. Beginning with the legislation history of money-laundering crime and comparing Chinese legislation with western legislation, the paper points out the shortcomings in Chinese legislation of money-laundering crime and puts forward suggestions for perfection. |
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| Keywords: | money-laundering crime object financial management order manner |
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