The Study Of The Crime Of Money-laundering

The money -laundering has become a global problem. The crime of money-laundering, which established in the Chinese criminal law of 1997, has been amended on Dec.9 .2001.All the. Legislation are the effective jural sustains for the fight against money- laundering. With the globalization of the economic, the crime of money -laundering appears new trend. Thus, it is very urgent to make our research to this problem. This paper, studying the crime of money- laundering by the criminology was written in 4 parts:I give the definition of money laundering; summarize the status quo and trends of money laundering. Then at last, introduce the international cooperation of anti -money laundering and the jurally control of china.II present the definition of money-laundering in some international conventions, some countries and areas, meanwhile, the writer draw his own opinion on the definition.III detail the constitution of money laundering, after the analysis of the foreign experts 'opinions expounds its object, objective aspects, subject and subjective aspects.VI discuss the relationship between the crime of money 條aundering and the punishment, at first, point out the law of crime and punishment, and the two principles: the principle of a legally prescribed punishment for a specified crime and the principle of suiting punishment to crime, at the second part, based on the two principles analyze the Chinese criminal legislation on the money laundering, at last, the writer point his legal definition of money laundering crime.