On Disguise Or Conceal The Proceeds Of Crime, The Crime Of Criminal Proceeds

Disguise or conceal the proceeds of crime, the crime proceeds of crime, is June 29, 2006 Twenty-Second Session of the Tenth National People's Congress examined and adopted the "Criminal Law Amendment (6)" established in the new charges. While the charges date from the establishment of more than four years experienced only a short period of time, but for about the offense involved, covering the records related to criminal behavior and evolution on the offense itself, but in our country has a long history.In recent years, with the continuous deepening of reform and opening up, China's economy was booming trend. However, the corresponding economic crime also will increase. How to effectively deal with the proceeds of crime against, facing the judiciary is one of the important issues.This addition to the introduction of three parts.Part I: to disguise or conceal the proceeds of crime, an overview of crime proceeds of crime. As a traditional types of crime, disguise or conceal the proceeds of crime, crime, criminal proceeds through a series of developments in crime and criminal objective aspect of the main significant expression. This part of the development of this crime, changes in the inventory system, introduced legislation and carried out abroad analogy.Part II: to disguise or conceal the proceeds of crime, the proceeds of crime elements of the crime. This section focuses on the crime of both subjective and objective elements. In the subjective, around the "knowledge" means, standards and other aspects of the in-depth discussion. In the objective aspect, then cover the various acts of concealment, and a new type of cover, concealment behavior.Part III: determined to disguise or conceal the proceeds of crime, crime, the proceeds of crime in the judicial practice of several issues that need attention. In judicial practice on how to recognize "the proceeds of crime and its proceeds," how to use the method provided for in Article "serious" and the crime associated with money laundering have made a detailed discussion.