| 浅议我国刑法中的洗钱罪 |
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| 引用本文： | 张吟梅.浅议我国刑法中的洗钱罪[J].保山师专学报,2007,26(3):51-55. |
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| 作者姓名： | 张吟梅 |
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| 作者单位： | 保山师范高等专科学校,政史系,云南,保山,678000 |
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| 摘 要： | 洗钱是一种国际性的犯罪,以刑法理论为指导,以《中华人民共和国刑法》以及刑法修正案(三)为依据,从洗钱犯罪的概念和性质;洗钱犯罪的构成要件;我国的反洗钱立法现状;我国反洗钱刑事立法存在的问题及对策等几个方面对我国洗钱罪进行了论述,旨在分析我国这一领域的动态情况,打击国内经济犯罪活动,加快我国法律制度进一步与国际接轨,并为国际反洗钱的司法合作奠定法律基础,从而加速我国金融市场融入全球一体化。
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| 关 键 词： | 洗钱 洗钱犯罪 反洗钱立法 |
| 文章编号： | 1008-6587（2007）03-051-05 |
| 修稿时间： | 2006-12-22 |
Money Laundering in Chinese Criminal Law |
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| Zhang Yinmei.Money Laundering in Chinese Criminal Law[J].Journal of Baoshan Teachers' College,2007,26(3):51-55. |
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| Authors: | Zhang Yinmei |
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| Institution: | Baoshan Teacher College, Baoshan, Yunnan, 678000 |
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| Abstract: | Money laundering is a kind of worldwide crime.This paper aims at presenting a full account of money laundering in China in terms of its nature,elements,present situation,anti-money laundering law according to Chinese Criminal Law and Third Amendment to Criminal Law. |
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| Keywords: | money laundering money laundering crime anti-money laundering law |
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