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China's accession to the WTO and anti-money laundering crime

Author: YuanHaiYu
Tutor: ZhouDongPing
School: Xiamen University
Course: Legal
Keywords: Accession to the WTO The crime of money-laundering Affect Strike Legislation Countermeasure
CLC: D924.33
Type: Master's thesis
Year: 2001
Downloads: 206
Quote: 0
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Abstract


Inspection, refer to the large number of documents on the basis of, starting from the current law, with reference to international legislation of the comparative analysis method of existing laws and system of our anti-money laundering crime, pointing out that its omission of theoretical arguments and ideas on China's accession to the WTO, improve anti-money laundering legislation and institution building. In addition to the introduction and conclusion, the text is divided into five chapters. Chapter, the generation of the crime of money laundering and its hazards. This chapter discusses the generation of this phenomenon and its concept of money laundering, the most direct motivation for the crime of money laundering is the rapid development of the social productive forces and the superstructure incompatible contradictions; analysis of the main features of the crime of money laundering; pointed out that those with property related crime, money laundering is a crime before the results, while stimulating further crime, provided the conditions for more crime, and countries further reveals the main provisions as a criminal offense, and to crack down on money-laundering. Chapter II, money laundering sins of the impact of China's accession to the WTO and trend. Looking after China's accession to the WTO, the impact brought about by the liberalization of trade in financial services and the impact of open capital markets, and these effects will make possible new characteristics of the crime of money laundering activities in China. Chapter III, the legislative situation of China's anti-money laundering crime. A review of anti-money laundering crime legislative history, and the analysis of defects in the provisions of the current law on the crime of money laundering, the argument that its not enough to truly achieve the original intention to effectively combat money-laundering offenses. Chapter IV, in the anti-money laundering crime legislation countermeasures. This chapter starting from the building of China's anti-money laundering crime laws control system, the new features of the crime of money laundering that may arise after China's accession to the WTO, in the penal legislation, financial legislation and related institution building one by one to expand the demonstration that the criminal legislation needs to further improve and add big crackdown on financial legislation should be given the main anti-money laundering obligations and strengthen the discipline of the industry, the various systems should work together to form a regulatory system of anti-money laundering crime. Chapter V, in the anti-money laundering crime criminal justice countermeasures. A preliminary idea of ??the proposed anti-money laundering crime to strengthen international judicial assistance and cooperation to establish anti-money laundering crimes specialized law enforcement agencies; specialized international judicial assistance and cooperation between law enforcement and anti-money laundering crime and to strengthen the anti-money laundering crime.

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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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