摘要
洗钱是一种国际性的犯罪 ,本文以刑法理论为指导 ,以修订后的《中华人民共和国刑法》为依据并参考有关的国际公约和国外立法 ,从洗钱犯罪的概念和特征入手 ,对洗钱罪的特点进行了研究 ,对国际反洗钱犯罪立法和我国反洗钱犯罪的立法状况及完善作了较为深入的探讨 。
Money laundry is an international wide criminal. Based on the theory of criminal law and the amended Criminal Law of People's Republic of China and associated international pacts and legislations, the author has studied the criminal money laundry through its conception and special characteristics. The author also has a further study on the status of China and international antimoney laundry legislation. Countermeasures have been put forward for controlling and preventing international money laundry.
出处
《河南司法警官职业学院学报》
2004年第2期105-108,共4页
Journal of Henan Judicial Police Vocational College
关键词
洗钱
犯罪
国际公约
国内立法
Money laundry
crime
international convention
legislation at home
作者简介
丁为群(1974-),女,广东梅县人,广东司法警官职业学院高级讲师,中山大学在职法律硕士,主要从事刑法学的教学和理论研究.
