On The Crime Of Huge Property With Unidentified Sources

This thesis attempts to delve into divers of key problems of the crime of the shady origin of enormous assets from the perspective of criminology and criminal lawsuit science on the basis of the combination with practice, discuss, review and analyze them in an all-round manner. The article, via the discernment of such controversial problems as the criminal constituent prerequisite, proof liability guilty presumption and statutory punishment of the crime of shady origin of enormous assets, defuses the contradictions. In closing, the author comes up with some specific suggestions on the legislative clause of the crime of the shady origin of enormous assets proceeding from the aspect of criminal legislation.