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洗钱犯罪由于其对社会和经济的巨大破坏作用,日益受到世界各国的立法者和司法者的关注。而当今,经济全球化和社会信息化以及网络银行、电子商务等技术的高速发展也使洗钱活动更加猖獗,各国大都对其采取了一系列管制与惩治措施。我国全国人大常委会也通过了《中华人民共和国反洗钱法》,并已于2007年1月1日起施行。对洗钱罪从涵义、特征、构成要件等方面的深入探析,和我国的反洗钱立法的逐步完善,必将对实践中打击洗钱犯罪有所裨益。
The crime of money laundering is increasingly attracting the attention of legislators and judicial officials from all over the world because of its tremendous social and economic undermining effect. Nowadays, the rapid development of economic globalization and social informatization as well as the rapid development of technologies such as internet banking and e-commerce also make money-laundering activities even more rampant. Most countries have adopted a series of measures to control and punish them. Our Standing Committee of the National People’s Congress has also passed the “Anti-Money Laundering Law of the People’s Republic of China” and has come into force on January 1, 2007. In-depth analysis of the meaning, characteristics, constitutional elements and other aspects of the crime of money laundering and the gradual improvement of China’s anti-money laundering legislation will surely bring benefits to the crime of laundering money laundering in practice.