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Money Laundering Crime Research

Author: WangQingLiang
Tutor: LaiXiuGui
School: China University of Political Science
Course: Criminal Law
Keywords: The crime of money-laundering Crime of money laundering Money laundering Illegal income International community Legalization Crime Research Criminal legislation Social stability NPC Standing Committee
CLC: D924.3
Type: Master's thesis
Year: 2005
Downloads: 149
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Abstract

The process of money laundering is through a variety of ways to the nature and source of the illegally obtained proceeds and gains to be conceal, to hide, the legalization of illegal income. \With the deepening of economic reform and development, and money laundering in our country showing more and more rampant development trend, corruption, tax evasion, drug trafficking underworld criminal and even terrorist organizations activities crime are inextricably linked, so that The offender eventually get affordable, thus contributing to a variety of crimes, to bring great harm to the country's economic development and social stability. Therefore, the theory of the crime of money laundering, and to guide judicial practice, the correct handling of the crime of money laundering, as well as improve the criminal legislation of the money-laundering offense should be a rewarding job. Talked about the papers from the concept of the crime of money-laundering, in after the analysis of the current representative of the concept of the concept of their own money-laundering offenses, that is, the crime of money laundering in the Criminal Law of China, is the knowledge that it was drug-related crimes, Mafia organized crime, terrorist crimes, illegal smuggling crime proceeds and revenue generated through fund account production, to assist the property into cash or financial instruments, or to assist in the transfer of funds through transfer or other method of settlement, assist to remit funds to cover up to conceal the source and nature of outside, or other methods to cover up and conceal illegal proceeds of crime and its nature and source of income, the legalization of its surface behavior. After analysis of the crime of money laundering in all aspects of society brought harm. Money laundering mostly have a strong confusing, the three stages of the author of the crime of money-laundering, a typical behavior patterns (disposal phase, multi-layered stage and integration stage) were analyzed, in order to deepen the understanding of the behavior of money-laundering. Since the mid-1980s, the money laundering problem that has begun to attract more and more attention in the international community, for the United Nations and regional organizations to develop a series of anti-money laundering crime laws. Relatively important international conventions: the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances \, I be a simple introduction. In December 1990, adopted at the 17th meeting of the Standing Committee of the Seventh National People's Congress \Established in domestic law to prevent and punish the crime of money laundering countermeasures, played a role of China in the country to control money-laundering and international cooperation. March 1997, saying, the fifth session of the Eighth National People's Congress eventually passed a new Criminal Law of the People's Republic of China, in the Penal Code will be laundering criminalization December 29, .2001, the Ninth National People's Congress \On the basis of Article 191 of the original,'' terrorist crimes \

Money Laundering Crime Research

Abstract

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