摘要
反洗钱既是我国对国际社会的庄严承诺,也是维护国家安全稳定的一项重要举措。审视司法实践,目前检察机关每年办理的洗钱罪与上游犯罪案件数量严重不成比例。为确保案件质量,宜从精研法律适用、破解入罪难题,加大工作力度、严厉惩治犯罪,注重协作配合、凝聚办案质效,注重机制建设、助推工作提升等方面进行改进,不断提升刑事检察环节的办理洗钱犯罪案件质效。
Anti money laundering is not only a solemn commitment of China to the international communi⁃ty,but also an important guarantee for maintaining national security and stability.From the perspective of judicial practice,the number of money laundering crimes handled by procuratorial organs every year is se⁃riously disproportionate to the number of upstream criminal cases.To ensure the quality of cases,it is ad⁃visable to improve the quality of handling money laundering cases in the criminal prosecution process by studying the application of laws,solving the problem of criminalization,increasing work intensity,severely punishing crimes,emphasizing collaboration and cooperation,consolidating case handling quality and efficien⁃cy,emphasizing mechanism construction,and promoting work improvement.
作者
李勇
曹树楠
Li Yong;Cao Shunan(People’s Procuratorate of Erdaojiang District,Tonghua Jilin 134003)
出处
《安徽警官职业学院学报》
2023年第4期32-35,共4页
Journal of Anhui Vocational College of Police Officers
关键词
刑事检察
洗钱犯罪
法律适用
criminal prosecution
money laundering crimes
legal application
