Study On The Legislation Of Crime Of Money Laundering In China

The amount of money-laundering criminal has been as high as1to3trillion U.S.dollars each year in the world. The money–laundering is callded difficult to cure illness.The crime capital of money-laundering related to increases, and broken through thenational boundaries, becoming a worldwide crime. In order to combat money-launderingcriminal, international organizations and countries around the world to improve theirlegislation, and continue to seek international cooperation. China’s relevant moneylaundering criminal legislation starts late, but develops rapidly,especially for the crime ofmoney laundering crime stipulated in the criminal law on the upstream improve veryquickly.It is based on international cooperation and the need to curb rampant domestic crimeof money laundering, the paper reviews the evolution of money laundering criminallegislation, the experiences and lessons of the different development stages of thelaundering of criminal legislation regulating summarized; based on this control the rule oflaw developed international organizations, national criminal legislation discussed the crimeof money laundering Money laundering criminal legislation of the existing problems andput forward a comprehensive proposal laundering criminal legislation in accordance withthe basic principles of our criminal policy requirements and criminal law. Expansion ofpredicate offenses and criminal acts will inevitably become the first legislative proposal toexpand the main responsibility is to combat money-laundering offenses, and improve themain responsibility for the inevitable choice.