洗钱罪上游犯罪焦点问题研究

发布时间：2018-10-16 22:31

【摘要】：上世纪80年代毒品犯罪开始蔓延,洗钱活动愈发猖獗起来,洗钱的危害开始逐步扩大。尤其近些年我国改革开放、经济快速发展,洗钱的手段与方式也随之发生了重大变化。在新形势下,完善我国的反洗钱立法工作已经刻不容缓。但是,我国反洗钱立法工作起步较晚,与国外的立法技术存在较大差距。十八大以来,我国正处于改革开放的深水区,社会各方正在发生着日新月异的变化,反洗钱工作的难度更加凸显。我国洗钱罪的相关规定尚未完善,洗钱罪的个别焦点问题仍是值得思考研究。本文将对洗钱罪的焦点问题进行分析讨论,并结合当前国情提出对策建议,全文分以下四部分:第一章:对洗钱罪及上游犯罪概述。第一部分主要分析概述洗钱及洗钱罪的来历、定义,以及我国对洗钱罪的具体规定。第二部分是对洗钱罪上游犯罪的概述,主要涵盖洗钱罪上游犯罪的含义、特征以及简述部分国家的具体规定。第二章:对洗钱罪上游犯罪范围进行分析。论述我国洗钱罪上游犯罪的立法进程,以及分析我国洗钱罪上游犯罪的具体规定,分析我国存在的关于洗钱罪上游犯罪的学说争议。第三章:分析洗钱罪上游犯罪主体的相关问题。首先分析我国刑法对洗钱罪主体的具体规定,以及规定中所存在的问题。其次介绍当今学术界存在的关于犯罪主体的相关学说,并对其详细分析论述。最后论述笔者的观点,以及笔者观点的理由。第四章:陈述分析洗钱罪相关问题及提出完善的建议,共分为两部分。第一部分对洗钱罪上游罪范围问题进行分析,提出笔者的完善建议。第二部分是对洗钱罪主体问题进行分析,以及提出相应的建议。
[Abstract]:In 1980's, drug crime began to spread, money laundering became more rampant, and the harm of money laundering began to expand gradually. Especially in recent years, with the rapid development of economy, the means and methods of money-laundering have changed greatly. Under the new situation, it is urgent to perfect the anti-money-laundering legislation in our country. However, China's anti-money-laundering legislation started late, and there is a big gap with foreign legislation technology. Since the 18th National Congress, our country is in the deep water area of reform and opening up, the society is changing with each passing day, the difficulty of anti-money laundering work is more prominent. The relevant regulation of money laundering crime in our country is not perfect, the individual focus problem of money laundering crime is still worth thinking and research. This paper will analyze and discuss the focus of money laundering crime and put forward countermeasures and suggestions combined with the current situation. The full text is divided into the following four parts: chapter one: summary of money laundering crime and upstream crime. The first part mainly analyzes the origin and definition of money laundering and money laundering crime, as well as the specific provisions of money laundering crime in our country. The second part is an overview of the predicate crime of money laundering, mainly covering the meaning, characteristics and specific provisions of some countries. The second chapter analyzes the scope of the upstream crime of money laundering. This paper discusses the legislative process of the upstream crime of money laundering in our country, analyzes the specific provisions of the upstream crime of money laundering in our country, and analyzes the theoretical dispute about the upstream crime of money laundering in our country. Chapter three: analyze the related problems of the upstream criminal subject of money laundering crime. First of all, it analyzes the specific provisions of the subject of money laundering in the criminal law of our country, and the problems existing in the provisions. Secondly, it introduces the relevant theories about the subject of crime existing in the academic field, and analyzes them in detail. Finally, the author's point of view, and the reasons for the author's point of view. Chapter IV: statement and analysis of money laundering crime related problems and suggestions for improvement, divided into two parts. The first part analyzes the scope of the upstream crime of money laundering and puts forward the author's suggestions. The second part is to analyze the subject of money laundering crime and put forward corresponding suggestions.
【学位授予单位】：兰州大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：D924.3

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