摘要
洗钱犯罪是当前国际社会普遍关注的焦点和热点问题。对我国反洗钱犯罪的刑事立法缺陷进行了深入的探讨、剖析,并在此基础上,结合我国洗钱犯罪的特点与发展趋势,提出了完善我国反洗钱犯罪刑事立法的建议。
The crime of money laundering is a focus and a hot issue for the international communities at present. This paper has made an in - depth analysis of China＇ s criminal legislation against money - laundering crime defects, and then, with the characteristics, of the crime of money laundering and the development trend in China, proposed suggestions on how to improve the legislation of anti - money - laundering crime.
出处
《四川文理学院学报》
2009年第3期16-19,共4页
Sichuan University of Arts and Science Journal
关键词
洗钱犯罪
反洗钱犯罪
刑事立法
完善
money laundering
anti-money-laundering
criminal legislation
improvement
