| The finance commits a crime notable change happened under globalization background , will have no way to realize effective supervision and the effect controlling if still adopt the tradition way to give gauge system and handle. The finance capital strength expands unceasingly because of the globalization trend can be used not only , also can be used being more difficult to whose inspection , operate but at the same time since being short of be in harmony and special independent international organization's, can be used to the person impose punishment on and so on aspect also has no way to have an effect to manage to come true , the headache finance terrorism commits a crime all very much therefore having produced order all the countries in the world. The main body of a book money launderings only among them commit a crime giving analysis , expect while analysis washes money crime, a few pointing out that crime compose the characteristic and scientific principle or law and reality is engaged in the defect there existing in boundary, charge to look forward to improving the legislation judiciary , reinforcing defending against to money laundering crime.The article writes up from the cognition money laundering commits a crime , what to be that the money laundering commits a crime giving summarizing , including whose concept , characteristic , behavior way and damage and so on first to. And immediately next to the globalization characteristic having studied, keep a foothold on explanation having studied new money laundering behavior development change , intention in this one background, in globalization process, money laundering behavior may conceal especially , return back to behavior at the same time having the cross-frontier sum and keeping watch a money laundering to come to restrict striding over the international characteristic , needing interactive a international community tier of unity soft and floury mechanism therefore. And priority adopted meanwhile to have introduced that the international, in the homeland society face money laundering behavior being rampant and have been in flood to answer measure, major objective lie in secondary legislation the horizontal stroke being in progress tier(?)faces a ratio , draw the advanced international community legislation experience in the respect of opposing a money laundering , adopt sb.'s strong points while overcoming one's weak points for the purpose of we find a gap out of. That duplicates each other in final article part of the weight being the main body of a book , aim at coming into force newly combining with our country "opposing washes Qian Fa " , suggest that some charge the countermeasure tentative plan doing money laundering committing a crime and punish in connection with development against, to look forward to initiating the thinking that people perfects to going a step further now having the relevance law. |
