| 洗钱犯罪及其法律控制 |
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| 引用本文： | 董丽君,赖早兴.洗钱犯罪及其法律控制[J].湖南公安高等专科学校学报,2000(6). |
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| 作者姓名： | 董丽君 赖早兴 |
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| 作者单位： | 湖南省林业专科学校社科部(董丽君)，湘潭大学法学院(赖早兴) |
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| 摘 要： | 洗钱犯罪是一种具有严重社会危害性的犯罪。如何加强对洗钱犯罪的法律控制 ,是各国广泛关注的问题。国外在这方面已取得了较大的成绩。我国对洗钱犯罪的法律控制上虽较过去有所加强 ,但仍有许多需待完善的地方。
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| 关 键 词： | 洗钱犯罪 危害 法律控制 立法完善 |
The Crime of Money Laundering and its Legal Control |
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| DONG Li-jun,LAI Zao-xing.The Crime of Money Laundering and its Legal Control[J].Journal of Huan Public Security College,2000(6). |
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| Authors: | DONG Li-jun LAI Zao-xing |
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| Abstract: | The crime of money laundering has serious danger toward society.It has been widely concerned about how to strengthen the legal control of the crime of money laundering.Some achievements have been obtained abroad.Although the legal control of such crime has been reinforced in China recently,improvement is still necessary. |
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| Keywords: | crime of money laundering danger legal control legislative improvement |
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