The Comments Of Perfection Of Money-Laundering Crimes

With the information and the development of world economic integration, money laundering at the global level there is growing trend. The face of money-laundering challenges raised by the Western countries and international organizations through a series of legislative and related systems of the building set up a more stringent prevention and control system. In recent years, our country of drugs, smuggling, corruption and other crimes rampant growing phenomenon, also an increasing number of money-laundering, money laundering act of the harm brought about by an increasingly prominent, but our existing anti-money laundering legal system is inadequate and improved. China's "Criminal Law" Although the provisions of a money-laundering offenses, and through a series of amendments to the criminal code to improve, but our country's money-laundering crimes are still not perfect and not be able to effectively respond to the growing number of money laundering. This study advanced countries and regions, drawing on a number of legislative experience and domestic scholars in a number of recommendations on how to further improve our country's issues of money-laundering crimes in order to be able to for our country to improve the money-laundering offenses be helpful.Full text is divided into three parts:The first chapter outlines the money laundering act. Briefly introduce the basic concept of money-laundering act, pointing out that money laundering in our country the status and evolution trend, emphasize the dangers of money laundering, and the historical development of money-laundering offenses History reviewed and compared.Chapter II of our system of money-laundering crimes legal flaw. With foreign countries through a system of money-laundering crimes, as well as some of China's scholars to compare opinion that our country's money-laundering crimes in the main, subjective, objective behavior, the upper reaches of crime, criminal penalties and the jurisdiction of both the existence of a certain problem, to be perfect.Chapter III of the crime of money-laundering our country to improve criminal legislation. This part are the focus of thesis. At first draw on the successful experiences of foreign and domestic scholars in a series of recommendations on the basis of our country put forward a sound crime of money-laundering system specific suggestions. Including the main body of the crime of money laundering, subjective, objective acts, predicate offenses, criminal punishment and jurisdiction of the perfect proposal.