| 洗钱犯罪若干问题探析 |
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| 引用本文： | 赵欣,岳稳. 洗钱犯罪若干问题探析[J]. 河北公安警察职业学院学报, 2005, 5(3): 29-33 |
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| 作者姓名： | 赵欣 岳稳 |
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| 作者单位： | 河北公安警察职业学院,河北,石家庄,050091 |
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| 摘 要： | 洗钱犯罪主要指为掩饰、隐瞒因毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪和走私犯罪的非法所得及其收益性质和来源,利用各种手段使非法收入转换成来源合法的资金和财产的行为。这种犯罪具有多重违法性、跨区域性、形式多样性、专业性等特点,主要通过金融机构、地下钱庄、私营公司、空壳公司、进出口贸易、网络等方式进行,给社会造成了巨大危害,必须予以高度重视井进行严厉打击。
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| 关 键 词： | 洗钱 洗钱犯罪 特点 方式 反洗钱 |
| 文章编号： | 1672-6405(2005)03-0029-05 |
| 修稿时间： | 2005-05-21 |
A Probe into Problems about Money-laundering Crime |
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| Zhao Xin,Yue Wen. A Probe into Problems about Money-laundering Crime[J]. Journal of Hebei Vocational College of Public Security Police, 2005, 5(3): 29-33 |
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| Authors: | Zhao Xin Yue Wen |
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| Abstract: | Money-laundering crime means to transform illegal income into capital and fortune of legal source to cover the nature and source of the illegal income. The crime carries the character of multiple illegality, cross-region, form variety and speciality. It goes on mainly by means of private banks and companies, import and export trade and network. The crime greatly endangers the society and must be paid enough attention to and severely cracked down on. |
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| Keywords: | money laundering money-laundering crime feature means counter money-laundering |
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