| With the progress of science and technology, money-laundering crimes have gradually evolved from the traditional domestic crime into the transnational nature of international criminal activity, in our country it is spreading as a new type of crime , and its features such as complexity, professional nature, science and technology, etc. made money laundering prevention and control different from the general.Anti-Money Laundering in China have carried out for a while .it's a complex social problem by analyzing money laundering nature , involving a wide range of areas, including legal, financial, tax, business, investigation, and foreign affairs. The individual efforts of any one area, which could only be half done, hardly be effective. Only a common response in various fields, breaking the boundaries between industries, strengthen collaboration, information sharing, it will be effective to combat money laundering. In crime prevention and control theory, the traditional crime of money laundering prevention and control theory, has been paying more attention to the fight against crime through the criminal law, namely through the criminal law and criminal procedure and other relevant laws and regulations to carry out crime prevention and control. Have to admit that the traditional theory is playing an active role for the matter in the fight against money laundering and after . but the traditional theory has ignored the important role of crime prevention, I believe that the fight against crime not only focus on crime control and post-combat, but more importantly is to emphasize the crime prevention. Therefore, we can learn from foreign advanced theory of crime prevention and control, using a systematic approach to establish the overall framework of the anti-money laundering system. So, the three crime prevention theory was introduced into the crime of money laundering which to study the crime of money laundering prevention and control, from the perspective of system theory to study the crime of money laundering prevention and control of all aspects.In addition to the introduction of this section, the total is divided into three parts:The first part is to make money laundering a detailed overview of the main contents including the definition, features, the causes of crime, the main behavior of money laundering offenses. First of all, the definition of money-laundering, the author will be verified on the etymology, and with China's law defines money laundering; secondly, to understand the characteristics of money-laundering offenses, the author mainly through its point of view is different from other crimes to be reviewed, in addition ,with the continuous development of crime of money laundering, some new features will show up; third, described the relationship between the causes of crime of money laundering, the author will a analysize it from the subjective and objective reasons for the causes of crime of money laundering; and finally, because a wide range of money laundering can not be listed one by one, in this section the author will describe the most important or a new type of money laundering in contemporary society.The second part is an introduction to the theory of three levels crime prevention .First, the introduction of the three crime prevention theory and money laundering prevention and control of combined significance. This is so important for our country to create a system of money-laundering crime prevention and control system. Secondly, I will discuss the main elements of the theory of three levels crime prevention, a total of three parts, namely primary, secondary and tertiary prevention system, and the basic content of each stage were largely presentation. After the several parts of the article will carry out a more detailed exposition in accordance with the basic content of this framework, and come up with a complete set of recommendations.The third part is based on the second part of the well-established framework and giving the specific elaboration of the three level crime prevention theory of money laundering.Firstly, theory of primary prevention of money laundering , its core is to prevent in advance. This part of the total is divided into five aspects: 1. The crime of money laundering prevention through environmental design; 2. the organs in the social sectors to improve their relations and create new cooperation and partnership-type relationship; 3. to strengthen international collaboration among and information sharing; 4. improve the crime of money laundering related laws and regulations; 5. to carry out a wide range of innovative crime prevention publicity. Part of the contents of the above five primary main elements of the theory of crime prevention, from which the author will be discussed in detail and put forward proposals to improve the relevant system.Secondly, the part is about the second level of theories of money laundering crime prevention. It emphasized how the police react when the crimes are happening. Since money laundering is not a single act, from the beginning to the end of money laundering which is divided into three stages, so in different stages, the police should take different actions. The traditional theory of money-laundering investigation has provided that what the police should react when the crime is found. The author in this, mainly want to emphasize the measures taken by money-laundering investigation agencies in each stage of the investigation beside of the traditional measures, only ascertained at each stage of money laundering, and make the right response to kill the crime before it has been formed.Finally, it is the third level crime prevention theory, that is, post measures. That part ,author will discuss postcontrol of the money laundering mainly through money-laundering inquiry and money-laundering investigation. First of all, I will introduce the differences and the links between the money-laundering inquiry and the money-laundering investigation; secondly to introduce the elements of money-laundering inquiry system, including the necessity for establishing money-laundering investigation system , and money-laundering investigation procedures etc.; and finally to introduce the main contents of the money-laundering investigation , including the main proceedings of the investigation ,and the issues that we should pay attention to.This article attempts to start to explore the crime of money laundering prevention and control in China from the three level crime prevention theory, and made a number of individual proposals for the specific system by learning from foreign experience, which has an important theoretical significance to build control system of preventing money laundering. |
