| 当前我国洗钱犯罪的特征及其法律规制 |
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| 引用本文： | 郝如建,赵学飞.当前我国洗钱犯罪的特征及其法律规制[J].安徽广播电视大学学报,2004(2):21-25. |
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| 作者姓名： | 郝如建 赵学飞 |
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| 作者单位： | 扬州大学,法学院,江苏,扬州,225009 |
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| 摘 要： | 随着经济的发展和改革开放的深入,我国的洗钱犯罪日趋严重,犯罪数额越来越大,犯罪手段不断翻新,洗钱犯罪的国际化、跨国性趋势明显,与腐败现象联系日趋紧密.为了有效遏制洗钱犯罪,应当完善反洗钱立法,扩大洗钱犯罪上游罪的范围和主体范围,强化金融监管,建立健全客户身份制度、大额交易报告制度、可疑交易报告制度,加强反洗钱的国际交流和合作.
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| 关 键 词： | 洗钱 反洗钱 刑事立法 金融法律机制 |
| 文章编号： | 1008-6021(2004)02-0021-05 |
| 修稿时间： | 2004年1月15日 |
The Characteristics of the Present Washing Dirty Money Crime of our Country and Legal Ruling System |
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| HAO Ru-jian,ZHAO Xue-fei.The Characteristics of the Present Washing Dirty Money Crime of our Country and Legal Ruling System[J].Journal of Anhui Television University,2004(2):21-25. |
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| Authors: | HAO Ru-jian ZHAO Xue-fei |
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| Abstract: | With the economic development and deepening of reform and opening to the outside world, the washing dirty money crime of our country is becoming more serious. The sum is large, the crime is internationalized and multinationalized. It is closely connected with corruption. In order to contain the washing dirty money crime, we should perfect the against washing dirty money legislation, expand the crime guilty range of the upper reaches of washing dirty money crime, strengthen financial supervision, set up and amplify customer identity system, large volume trade reporting system, suspicious transaction reporting system, and strengthen the international exchange of the washing dirty money crime ruling system. |
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| Keywords: | washing dirty money against the washing dirty money criminal legislation the legal mechanism of finance |
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