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洗钱犯罪是现代市场经济社会中多种谋利型犯罪的伴生物,联手打击洗钱犯罪已经成为国际社会的共同呼声,我国先后签署加入了国际禁毒公约和联合国打击跨国有组织犯罪公约,因而国内反洗钱则不能仅止于罪刑法定,必须对洗钱犯罪施以全方位的防控与惩治。文章围绕洗钱犯罪的法律特征、活动特点和治理对策等展开论述,旨在参与完善国内反洗钱机制方面的研讨。
Money-laundering crime is a companion to various crime-seeking crimes in the modern market economy. Combining the fight against money-laundering crimes has become the common call of the international community. China has signed and acceded to the International Narcotism Control Convention and the UN Convention against Transnational Organized Crime. As a result, Money laundering can not only be punished by the law of crimes and punishments, but must be given full control and punishment against money laundering crimes. The article discusses the legal features, activities characteristics and governance strategies of money laundering crime, and aims to participate in the discussion on improving domestic anti-money laundering mechanism.