| 德国反洗钱刑事立法述评与启示 |
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| 引用本文： | 王新. 德国反洗钱刑事立法述评与启示[J]. 河南省政法管理干部学院学报, 2012, 27(1): 132-138 |
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| 作者姓名： | 王新 |
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| 作者单位： | 北京大学法学院,北京,100871 |
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| 基金项目： | 2011年教育部人文社会科学研究规划基金 |
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| 摘 要： | 为了遏制和打击洗钱活动,德国通过在刑法典中新增洗钱罪和多次的修订,将洗钱行为犯罪化,逐步建立起反洗钱和恐怖融资的刑事法律体系,并在一定程度上具有自己的独特之处。在国际社会共同打击洗钱活动和我国面临严峻洗钱形势的背景下,有必要介绍德国反洗钱刑事立法的成功经验,这对于完善我国的反洗钱法律制度具有借鉴意义。
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| 关 键 词： | 洗钱 恐怖融资 金融行动特别工作组 刑事立法 启示 |
Analysis about the Criminal Legislation of Anti-Money Laundering in Germany and Its Enlightenment |
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| Wang Xin. Analysis about the Criminal Legislation of Anti-Money Laundering in Germany and Its Enlightenment[J]. Journal of Henan Administrative Institute of Politics and Law, 2012, 27(1): 132-138 |
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| Authors: | Wang Xin |
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| Affiliation: | Wang Xin (Law School,Peking University ,Beijing 100871 ) |
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| Abstract: | In order to suppress and combat money laundering, Germany criminalized money laundering through amending the Criminal Code and gradually establishes its criminal legal system of anti-money laundering and counter-terrorist financing, which has its own characteristics in a way. In view of combating money laundering globally and the severe situation of money laundering in China, it is essential to systemize the legislative development of anti-money laundering in Germany in order to improve China＇ s legal system of anti-money laundering. |
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| Keywords: | money laundering financing of terrorism Financial Action Task Force （FATF） criminal legislation enlightenment |
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