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Some Studies on Money-laundering Crimes

Author: HeDuHai
Tutor: PanHong
School: Guizhou University
Course: Legal
Keywords: Money-laundering Crime constitution Judicial practice The Thinking-back The legislation’s improvement
CLC: D924.33
Type: Master's thesis
Year: 2009
Downloads: 30
Quote: 0
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Summary:Money is a symbol of wealth. At these days with the growing economic merchandise, money led to substantial monetary and property-based criminal activity, one of the most serious is the crime of money laundering, which has become the enemy of each Government. So all countries take stringent legal measures to combat because it makes the financial procedures of the countries to face a serious danger. Our China is no exception, the appearance of "Criminal Law", "amendments to the Penal Code" and "Anti-Money Laundering Law" provide a legal basis of the fight against money-laundering crime, but there are still many technical questions in judicial practice, so China’s anti-money laundering legal system have to be further improved.This article is divided into three parts:the first part talks about a basic outline of the money laundering crimes from the basic knowledge on it, for example:the basic concepts, some specific analysis on constitute crimes characteristics and so on.shows the development trend of criminal legislation, from the detailed study on the harvest of domestic and international anti-money laundering criminal legislation. The second part gives judicial practice of anti-money-laundering crimes, at the same time talks some questions on money-laundering crimes for academic discussion. The third part identifies the thinking of the existing criminal law’s shortcomings In result, money-laundering offenses can be combated and prevented effectively from the perspective of improving the criminal legislation.

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CLC: > Political, legal > Legal > Chinese law > Criminal law > Sub-rule > Destruction of the socialist market economic order crime
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