| 论我国反跨国洗钱犯罪的立法完善 |
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| 引用本文： | 魏敏. 论我国反跨国洗钱犯罪的立法完善[J]. 辽宁公安司法管理干部学院学报, 2008, 0(1): 14-16 |
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| 作者姓名： | 魏敏 |
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| 作者单位： | 福建省政法管理干部学院,福建,福州,350007 |
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| 摘 要： | 随着经济全球化的出现和发展,我国跨国洗钱犯罪逐渐增加,具有极大的危害,跨国洗钱活动不断出现的各种新的洗钱方式、方法。对此,借鉴国际社会反跨国洗钱犯罪的立法,以加强我国反跨国洗钱犯罪立法建设,并积极进行跨国洗钱犯罪的控制和预防。
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| 关 键 词： | 跨国洗钱 新动向 新趋势 法律规制 |
| 文章编号： | 1009-1416(2008)01-14-03 |
| 修稿时间： | 2007-12-18 |
On Perfecting Legislation on Preventing Crime of Transnationai Laundering in China |
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| Wei Min. On Perfecting Legislation on Preventing Crime of Transnationai Laundering in China[J]. Journal of Liaoning Administrators College of Police and Justice, 2008, 0(1): 14-16 |
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| Authors: | Wei Min |
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| Affiliation: | Wei Min (Fujian Institute of Political Science ＆ Law,Fuzhou,Fujian,350007) |
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| Abstract: | With the development of economic globalization,the harm of crime of transnational laundering to the world is increasing,and the various ways of transnational laundering have appeared. In view of this,we should perfect our legislation on preventing crime of transnational laundering and take actions to control and prevent the crime of transnational laundering by learning from foreign countries' legislation. |
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| Keywords: | transnational laundering new trend legal regulations |
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