【摘要】：每年全球洗錢犯罪的數(shù)額已經(jīng)高達1至3萬億美元，洗錢犯罪在國際社會上堪稱頑疾。洗錢犯罪涉及到的犯罪資金越來越大，并突破了國界，成為一個世界性的犯罪。為了打擊洗錢犯罪，國際組織和世界各國紛紛完善各自的立法，并不斷尋求國際合作。我國有關洗錢罪的刑事立法起步雖晚，但發(fā)展迅速，特別是對洗錢罪的上游犯罪的刑法規(guī)定上有明顯進展。 正是基于國際合作和遏制國內日益猖獗的洗錢犯罪的需要，本文梳理了我國洗錢罪刑事立法的沿革，對我國不同發(fā)展階段規(guī)制洗錢行為刑事立法的經(jīng)驗與教訓進行了總結；在此基礎上對照法治發(fā)達的國際組織、國家的洗錢罪的刑事立法探討了我國現(xiàn)行洗錢罪刑事立法存在的問題并根據(jù)我國刑事政策的要求及刑法的基本原理提出了完善洗錢罪刑事立法的建議。上游犯罪及犯罪行為的擴張便必然成為第一個立法建議，，責任主體的拓展也是打擊洗錢犯罪，完善主體責任的必然選擇。
[Abstract]:Money-laundering crime, which amounts to US $1 to 3 trillion every year, can be regarded as a persistent disease in the international community. The crime of money laundering involves more and more criminal funds, and has broken through the national boundaries and become a worldwide crime. In order to combat the crime of money laundering, international organizations and countries all over the world have improved their legislation and constantly seek international cooperation. Although the criminal legislation on money laundering in China started late, it has developed rapidly, especially in the criminal law provisions of the predicate crime of money laundering. Based on the need of international cooperation and the need to contain the increasingly rampant money laundering crime in China, this paper combs the evolution of the criminal legislation of money laundering crime in our country, and summarizes the experience and lessons of regulating the criminal legislation of money laundering in different stages of our country. On this basis, in contrast to international organizations that have developed the rule of law, This paper probes into the problems existing in the current criminal legislation of the crime of money laundering in China and puts forward some suggestions on how to perfect the criminal legislation of the crime of money laundering according to the requirements of our criminal policy and the basic principles of the criminal law. The expansion of upstream crime and criminal behavior will inevitably become the first legislative proposal, and the expansion of the subject of responsibility is also the inevitable choice to crack down on the crime of money laundering and perfect the responsibility of the subject.
【學位授予單位】：蘇州大學
【學位級別】：碩士
【學位授予年份】：2014
【分類號】：D924.3

【共引文獻】

相關碩士學位論文 前1條

1 楊文婷;我國猥褻犯罪的法律適用及立法完善[D];西南大學;2014年

本文編號：2217630