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Question

经济全球化的发展使得洗钱犯罪也逐步走向全球化。如今洗钱犯罪日益成为国际社会所面临的一大公害，这已经引起世界各国的高度重视和关注。反洗钱更成为衡量政府能力、国家信誉的标志，特别是在诸多恐怖活动实施后反洗钱又与打击恐怖组织联系起来。我国在加入世界贸易组织后，随着我国经济和金融等领域的逐步开放，加上发达国家打击洗钱犯罪活动的制度措施比较完善，我国将会成为洗钱活动越来越看好的场所，很可能被犯罪分子作为洗钱的新据点。如何准确把握和认定洗钱罪的特点、罪与非罪的界限，明确我国洗钱犯罪发展趋势，构建反洗钱制度体系，具有重大的理论和现实意义。本文从洗钱犯罪的概念、特征入手，对洗钱罪的构成要件、罪与非罪的界限以学术界的争议问题提出了许多建设性的意见,这些对于改进我国的洗钱罪立法状况和抑制洗钱犯罪都有重要的意义。

Answer 1

Development of economic globalization; economic integration can be used doing money laundering committing a crime also proceeding orderly make for globalization. Now, money laundering commits a crime becoming one big social effects of pollution of what international community is confronted with gradually , this already arouses all the countries in the world's to attach great importance to and pay close attention to. Oppose money laundering becoming the sign judging the government ability , country credit more , oppose money laundering especially after a lot of dreadful activities are put into effect getting in touch with to striking terroristic organization. After our country joining World Trade Organization, step by step open with fields such as our country economy and finance, the system measure cracking down on doing money laundering committing a crime using personal influence plus the developed country improves and perfects comparatively, our country will may become the lieu that the money laundering activity Yue Lai Yue finds satisfactory , the new strongpoint money laundering is probably by the criminal. How accurate the characteristic grasping and setting mind on money laundering crime , crime Not And crime boundary, make clear that our country money laundering commits a crime developing a trend , structure is built opposing money laundering system system , have significant theory and practical or immediate significance. The main body of a book is complied with washing the concept , characteristic committing a crime qian starting , is commits a crime to doing money crime's the problem composing important condition , crime and being not the crime boundary dispute with academic circles has brought forward a lot of constructive suggestion , these legislation situation and restraint are money laundering to the money laundering crime improving our country having important meaning.
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Answer 2

Economic globalization's development causes the money laundering crime also gradually to move toward the globalization. Now launders money the crime to become a big environmental damage which day by day the international society faces, this already caused various countries to take seriously and to pay attention. The counter-money laundering becomes the weight government ability, the national prestige symbol, specially after many terrorism implementations the counter-money laundering relates with the attack Terrorist organization. Our country after joining the World Trade Organization, along with domain and so on our country economy and finance gradual opening, the developed country attack money laundering criminal activity's system measure is quite in addition perfect, our country will become the place which the money laundering activities will favor more and more, is very possibly taken by the criminal offender the money laundering the new foothold. How did the accurate assurance and recognize that the money laundering crime's characteristic, the crime and the non-crime's boundary, is clear about our country to launder money the crime trend of development, constructs the counter-money laundering institutional framework, has the significant theory and the practical significance. This article from the money laundering crime's concept, the characteristic obtains, to the money laundering crime's constitution important document, the crime and the non-crime's boundary proposed by academic circle's dispute question many constructive opinion, these regarding improve our country's money laundering crime legislation condition and suppress the money laundering crime to have the vital significance.

Answer 3

The development of economic globalization makes the crime of money laundering is also gradually moving towards globalization. Today, the crime of money laundering by the international community has increasingly become a major public hazard, which has aroused great attention all over the world and concern. Anti-money-laundering has become the Government's ability to measure, a symbol of the state's reputation, especially in the implementation of a number of terrorist activities and anti-money laundering and combating terrorist organizations. China's accession to the WTO, as China's economic and financial areas such as the gradual opening up, together with the developed countries to combat money-laundering and criminal activities of a relatively complete system of measures, China will become more and more optimistic about the money-laundering activities of the establishments, are likely to be criminals as a new base for money laundering. How to accurately grasp and that the characteristics of money-laundering crimes, the boundaries of罪与非罪clear development trend of China's money-laundering crime, building anti-money laundering system, is of great theoretical and practical significance. In this paper, the concept of money-laundering crime, characteristics of the elements of the crime of money laundering,罪与非罪the limits to academic issues put forward a number of constructive suggestions, which to improve our situation in the money-laundering legislation and curb the crime of money laundering crime have important significance.

Answer 4

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