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Research on Money Laundering

Author: ZhangXianGuang
Tutor: ZuoMingAn
School: China University of Political Science
Course: Criminal Law
Keywords: Money Laundering Related crime Elements Criminal responsibility System improvement
CLC: D924.3
Type: Master's thesis
Year: 2011
Downloads: 185
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Abstract

With the money laundering great social awareness of the dangers, China in 1997 in the criminal law clearly defines the crime of money laundering, the fight against money laundering after the voice and frequent reports, academic research on the crime of money laundering related literature are becoming increasingly numerous . However, it should be noted that after the implementation of the new Criminal Code offense of money-laundering convictions very few appear until 2005, our first case in the name of money laundering convictions in criminal cases. Today, the country with money laundering convictions, but more than 20 pieces, Money Laundering in judicial practice in the specific application even \In view of this, the paper money laundering issues with a focus on the application of the money laundering offense identified in the existence of some contentious issues were explored, and improve the anti-money laundering legislation put forward their own views, in the hope of understanding for strengthening money laundering and applications can be helpful. Text is divided into five sections: Introduction section introduces the crime of money laundering causes and hazards, and an overview of the current status of anti-money laundering issues related to research and explains the intention of this article topic. Part of the first chapter of a general introduction to money-laundering. This chapter begins with \Then, through the sort of anti-money laundering legislation, this chapter describes the process of development of anti-money laundering and its legislative background. Meanwhile, the chapter on money laundering applicable in judicial practice of low status were introduced, and a brief analysis of the lower applicable rate of money-laundering offenses reasons. Chapter II part, on money laundering and related crimes relations were in China. This chapter first explores money laundering and predicate offenses relationship because no predicate offense for money laundering occurs it does not matter the identification of predicate offenses related problems can have a correct understanding of whether they can be accurately identified on money laundering . Secondly, in view of money laundering system from the traditional crime novel crime booty, this chapter also money laundering and disguise or conceal the proceeds of crime, crime proceeds of crime were compared and analyzed, I believe that the two crimes last line in particular the relationship between law and common law. In addition, the last part of this chapter also briefly discriminates money laundering and other easily be confused with a specific crime. Chapter III section on Money Laundering in some difficult issues in China. This chapter first discusses the implementation of predicate offenses for money laundering body whether the subject of the question; secondly chapter on money laundering in the \contrast, pointed out the crime of money laundering provisions of the act by the inadequacies of the way and made a sound advice; chapter concludes on money laundering in the quantity of crime issues are briefly summarized. Chapter IV part of the criminal offense of money laundering and anti-money laundering regime perfection issues were discussed. This chapter forfeiture provisions of the existing money laundering, the identification of the amount of money-laundering and other issues were discussed, and as for the launch, proposed in criminal justice are not conducive to improving the operation of the provisions. In addition, the anti-money laundering work is a systematic project, good anti-money laundering work to strengthen and improve other related systems. This chapter discusses the final financial institutions, non-financial institutions, money laundering related to a specific individual body systems, and suggested that under the conditions of our country set up National Council as the country's anti-money laundering AML unified command of the government.

Research on Money Laundering

Abstract

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