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Elements of the crime of money laundering crime

Author: ZhouJinSong
Tutor: WuDaHua
School: Guizhou University
Course: Law
Keywords: The crime of money-laundering Constitute a crime Constituent elements Criminal law Perfect
CLC: D924.3
Type: Master's thesis
Year: 2008
Downloads: 24
Quote: 0
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Abstract


The crime of money-laundering, drug - related crime, the Mafia 's organized crime , smuggling and crime \a huge \It severely damaged the foundation of a country with the international social credit , threatening the safety and economic security of a country , international and regional financial , and often lead to a series of social problems . Anti-Money Laundering and therefore become a major task of the international , regional and national . China, as a developing country , to promote the market economy and the reform and opening up process , money laundering and anti-money laundering has become a serious social issues people are concerned about . How to cure the \correction, 2006 was enacted the Anti-Money Laundering Act , but the relevant provisions still flawed . So that , in reality , a large number of money-laundering offenses in the judicial practice , very few cases of punishment to the crime of money-laundering conviction . This thesis by broad foreign countries and the United Nations about money laundering crime legislation on money laundering crimes legislation in China , in comparison , the outer elements of the crime on the crime of money-laundering , concluding on the basis of the relevant foreign offense of money-laundering legislation , drawn elements of the crime of money-laundering offense and the general rules of international money laundering crime legislation . Author on this basis , from an objective , object, subjective aspect , the main proposed recommendations of the criminal legislation of our money-laundering offenses .

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CLC: > Political, legal > Legal > Chinese law > Criminal law > Sub-rule
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