| 反洗钱相关概念界定的国际比较及其立法启示 |
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| 引用本文： | 陈鹏军,CHEN Peng-jun.反洗钱相关概念界定的国际比较及其立法启示[J].襄樊学院学报,2011,32(6):47-49,53. |
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| 作者姓名： | 陈鹏军 CHEN Peng-jun |
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| 作者单位： | 华侨大学,经济与金融学院,福建泉州,362021 |
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| 摘 要： | 洗钱犯罪一直是世界各国面临的一大问题,洗钱犯罪活动严重危害着各国乃至国际金融体系的安全。如何有效打击洗钱犯罪活动,完善反洗钱立法是世界各国面临的一个重大课题。文章主要阐述反洗钱立法中的基础性问题,即反洗钱相关概念的法律界定,通过比较国际组织以及世界各国对洗钱概念和洗钱罪内涵的界定,明确国际立法趋势,以期为我国反洗钱立法的完善提供借鉴与参考。
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| 关 键 词： | 洗钱 反洗钱 上游犯罪 |
Ralated Concepts of Anti-Money Laundering:International Comparisons and Legislation Inspiration |
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| CHEN Peng-jun.Ralated Concepts of Anti-Money Laundering:International Comparisons and Legislation Inspiration[J].Journal of Xiangfan University,2011,32(6):47-49,53. |
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| Authors: | CHEN Peng-jun |
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| Institution: | CHEN Peng-jun(College of Economics and Finance,Huaqiao University,Quanzhou 362021,China) |
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| Abstract: | Now money laundering crime has become a serious problem of the world.Money laundering crime is badly endangering the international finance system.How to deal with the money laundering crime efficiently and how to perfect the anti-money laundering legislation have been great projects to every country in the world.In this article,we mainly discuss the correlative conceptions of money laundering,including the meaning of money laundering and the crime,then make a suggestion to our legislation against the money ... |
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| Keywords: | Money laundering Anti-money-laundering Upstream crime |
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