摘要
目前我国反洗钱犯罪的立法中存在着上游犯罪范围过窄、洗钱罪的主体和罪过形式有限、缺乏专门的反洗钱法等问题,这些严重阻碍了金融和司法机关对我国洗钱犯罪的控制和打击。而从我国洗钱犯罪的现状看应有步骤地扩大上游犯罪范围,尽快制定出专门的反洗钱法,加强反洗钱的国际合作以有效地预防和打击我国日益高涨的洗钱犯罪活动,维护经济和社会秩序的稳定。
At present, in China ＇s legislation of anti money - laundering exist such problems as ： a too narrow crime range, limited subjects and forms of crime, lack of specialized law, etc. These problems have badly prevented China＇s financial and judicial organs from controlling and striking the crime of moneylaundering. According to the situation,we should broaden the range of crime ,make specialized law against money -laundering as soon as possible, and strengthen international cooperation, so as to effectively prevent and strike the increasing crime of money - laundering as well as protecting the steadiness of our economic and social order.
出处
《铁道警官高等专科学校学报》
2006年第1期69-73,共5页
Journal of Railway Ministry Zhengzhou Police College
关键词
反洗钱
立法
问题
对策
anti money - laundering
legislation
problem
countermeasure.
