| 加强对洗钱犯罪的研究与预防 |
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| 引用本文： | 彭旸. 加强对洗钱犯罪的研究与预防[J]. 贵州警官职业学院学报, 2003, 15(3): 13-15 |
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| 作者姓名： | 彭旸 |
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| 作者单位： | 云南大学,云南,昆明,650091 |
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| 摘 要： | 经济全球化、加入世贸组织乃至于西部大开发战略目标的实施等,使资本跨国流动日益频繁。如何通过系列运作,使非法收入变为合法收入的洗钱犯罪,也将呈现出日趋严重之势,是故,弄清洗钱罪的来源、概念、特点、过程,加强对洗钱犯罪的研究与预防,迫在眉睫,刻不容缓。
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| 关 键 词： | 洗钱 洗钱犯罪 反洗钱罪的立法 预防 |
| 文章编号： | 1671-5195-(2003)03-0013-03 |
| 修稿时间： | 2003-03-05 |
Research And Prevention About The Anti-Money Laundering Crime Should Be Strengthened |
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| PEN Yang. Research And Prevention About The Anti-Money Laundering Crime Should Be Strengthened[J]. Journal of Guizhou Police Officer Vocational College, 2003, 15(3): 13-15 |
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| Authors: | PEN Yang |
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| Abstract: | Economic globalizationjoin WTO and development of the West Regions implementation make capital wait transnational to flow becoming frequent. How to through series of operation of money laundering crime to turn the illegal income into the lawful earned income, will present a day-by-day serious tendency too. So, the work to make clear the source of money laundering crime, concept, characteristic, course, and strengthen the research and prevention to the money laundering crime, is extremely urgent. |
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| Keywords: | money laundering money laundering crime legislating of anti-money laundering crime prevention |
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