洗钱犯罪及其控制

发布时间：2019-06-06 06:38

【摘要】：洗钱犯罪是指明知是非法所得和非法收益，，而以各种方式掩饰、隐瞒其来源和性质，并试图通过伪装使之合法化的特定行为。各国对洗钱犯罪范围的界定是不完全相同的。我国对洗钱犯罪的具体范围作了限制性规定，将其严格限制在毒品犯罪、黑社会性质组织犯罪和走私犯罪范围之内。洗钱犯罪破坏金融秩序，易造成金融风险；扰乱国家的经济秩序，并易造成对国家经济市场的干扰与破坏；干扰正常的司法活动，使犯罪分子逃避法律追究和制裁；为新的犯罪积累资本，并继续破坏社会秩序。对洗钱犯罪进行有效控制，首先应确立一个正确的战略方针，即防范为先，控制为主，打击为补，合作为辅；还应建立专项立法；建立金融系统内部的有效防范机制；注意加强控制洗钱犯罪的国际合作；加强对洗钱犯罪的侦查与打击力度。
[Abstract]:The crime of money laundering refers to the specific act of concealing its source and nature by disguising it in various ways, knowing that it is illegal and illegal proceeds, and trying to legitimize it by camouflage. The definition of the scope of money-laundering crime is not exactly the same in various countries. In our country, the specific scope of money laundering crime is restricted, and it is strictly limited to drug crime, triad organized crime and smuggling crime. The crime of money laundering destroys the financial order and easily causes financial risks, disrupts the economic order of the country, and easily interferes with and destroys the national economic market, interferes with normal judicial activities, and enables criminals to evade legal investigation and sanctions. Accumulate capital for new crimes and continue to undermine social order. In order to effectively control the crime of money laundering, we should first establish a correct strategic policy, that is, prevention first, control first, crackdown as supplement, cooperation as auxiliary, special legislation should also be established, and an effective preventive mechanism within the financial system should be established. Attention should be paid to strengthening international cooperation in the control of money-laundering crimes and strengthening the investigation and crackdown on money-laundering crimes.
【作者单位】：苏州大学法学院
【分类号】：D917

【共引文献】