發(fā)布時(shí)間：2018-05-26 14:23

  本文選題：我國(guó) + 洗錢��； 參考：《西南政法大學(xué)》2004年碩士論文

【摘要】：金融全球化和網(wǎng)絡(luò)技術(shù)在商業(yè)中的普及使得金錢轉(zhuǎn)移越來(lái)越迅速和隱秘，來(lái)自犯罪收益的黑錢對(duì)以上手段和方式的應(yīng)用更是淋漓盡致，這在某種程度上促進(jìn)了科技商業(yè)和犯罪的結(jié)合與發(fā)展。由販毒收益引發(fā)的洗錢行為逐漸擴(kuò)散到其他涉及巨額現(xiàn)金交易的嚴(yán)重罪行，從販毒到走私，從金融欺詐到有組織犯罪，從販賣人口到藝術(shù)品走私，洗錢行為已不再是犯罪行為的終點(diǎn)站，而是成為承上啟下的中樞和紐帶，在嚴(yán)重刺激犯罪發(fā)生的同時(shí)，也為下一步犯罪和其他新的犯罪奠定了堅(jiān)實(shí)的經(jīng)濟(jì)基礎(chǔ)。 對(duì)洗錢行為的法律評(píng)價(jià)是打擊洗錢行為的前提，遺憾的是，并不是世界上所有的國(guó)家都將洗錢行為視為犯罪。有的發(fā)展中國(guó)家，為引進(jìn)外國(guó)投資，在外商投資政策上給國(guó)際洗錢行為大開(kāi)方便之門。對(duì)洗錢行為上游罪(即原生罪)范圍的確定既是一個(gè)國(guó)家對(duì)打擊洗錢行為的配合程度，同時(shí)也是對(duì)不同國(guó)家在政治、經(jīng)濟(jì)和社會(huì)等方面的綜合考慮，無(wú)法對(duì)其強(qiáng)行劃一。無(wú)論是在金額、司法區(qū)域，還是在刑事法律的規(guī)范上，洗錢犯罪在新的國(guó)際政治和經(jīng)濟(jì)環(huán)境下對(duì)各國(guó)的司法管轄提出了嚴(yán)峻的考驗(yàn)。 國(guó)內(nèi)目前對(duì)洗錢犯罪的研究主要集中在刑法領(lǐng)域的探討，主要是從制度上健全和完善，以此防止和打擊洗錢犯罪，國(guó)內(nèi)司法執(zhí)行過(guò)程中也缺乏實(shí)際的洗錢案例可供參考，本文主要是從刑事偵查策略的角度對(duì)洗錢犯罪的偵查進(jìn)行研究，其中也對(duì)洗錢的一些刑法問(wèn)題進(jìn)行了必要的探討和研究。 筆者將本文分為四章，第一章著重論述了洗錢犯罪的歷史起源、發(fā)展和危害，著重對(duì)洗錢的發(fā)展趨勢(shì)進(jìn)行研究，因?yàn)閷?duì)洗錢發(fā)展趨勢(shì)和作案手法的研究在很大程度上制約了偵查策略的制定。 第二章綜合比較了世界主要國(guó)家和國(guó)際組織對(duì)洗錢犯罪的防范控制與法律評(píng)價(jià)，主要是對(duì)一些比較成熟的經(jīng)驗(yàn)和作法予以借鑒，加強(qiáng)我國(guó)打擊洗錢犯罪力度，避免走彎路。 第三章重點(diǎn)對(duì)我國(guó)洗錢犯罪的現(xiàn)狀予以分析，從犯罪構(gòu)成到立法研究，從法理上指出了其中的不足與缺陷。 第四章是本文的重點(diǎn)，，主要介紹和分析了洗錢犯罪的偵查策略，從心理分析到案件偵查，并在此基礎(chǔ)上對(duì)我國(guó)目前和未來(lái)打擊洗錢犯罪提出了相關(guān)的司法建議。 論述中難免有不成熟之處，筆者希望拋磚引玉，獲得更多的指正。
[Abstract]:Financial globalization and the popularization of network technology in business make money transfer more and more rapidly and secrecy. The use of black money from the proceeds of crime is more incisively and vividly applied to the above means and methods. This has promoted the combination and development of science and technology, commerce and crime to some extent. The money laundering caused by the drug trafficking proceeds gradually spread to it. He involved serious crimes of huge cash transactions, from drug trafficking to smuggling, from financial fraud to organized crime, from trafficking in human beings to art smuggling, and money laundering no longer the end of the crime, but as a central and link to the beginning of a serious crime, as well as for the next crime and other new offenders. The crime laid a solid economic foundation.
The legal evaluation of money laundering is the precondition of combating money laundering, but it is regrettable that all countries in the world regard money laundering as a crime. In some developing countries, in order to introduce foreign investment and to give money to international money laundering in the policy of foreign investment, the scope of the crime of money laundering (primary crime) is determined. It is not only a country's degree of cooperation in combating money laundering, but also a comprehensive consideration of different countries in political, economic and social aspects. It can not be imposed on it. Whether it is in the amount, the judicial area, or the norms of the criminal law, the crime of money laundering is under the jurisdiction of the countries under the new international political and economic environment. A severe test was put forward.
At present, the research on the crime of money laundering mainly focuses on the field of criminal law. It is mainly from the system and perfected to prevent and attack the crime of money laundering, and the actual cases of money laundering in the process of domestic judicial execution are also lacking for reference. This article mainly studies the investigation of the crime of money laundering from the angle of criminal investigation strategy. China has also made some necessary discussions and studies on some criminal law issues concerning money laundering.
The author divides this article into four chapters. The first chapter focuses on the historical origin, development and harm of the crime of money laundering, focusing on the development trend of money laundering, because the research on the trend of money laundering and the study of the practice of the crime to a large extent restricts the formulation of investigation strategies.
The second chapter compares the prevention and control and legal evaluation of money laundering crime by the major countries and international organizations in the world. It is mainly to draw lessons from some more mature experiences and practices, and to strengthen our country's efforts to combat money laundering and avoid a detour.
The third chapter focuses on the analysis of the current situation of money laundering crime in China. From the constitution of crime to the study of legislation, it points out its shortcomings and defects from the legal point of view.
The fourth chapter is the focus of this article, mainly introducing and analyzing the investigation strategy of money laundering crime, from psychological analysis to case investigation, and on this basis, the relevant judicial suggestions are put forward to combat money laundering crime in our country at present and in the future.
It is unavoidable that there are immaturity in the discussion. The author hopes to give more advice.
【學(xué)位授予單位】：西南政法大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2004
【分類號(hào)】：D918

【引證文獻(xiàn)】

相關(guān)碩士學(xué)位論文 前1條

1 楊志強(qiáng);論洗錢罪的若干問(wèn)題[D];華東政法大學(xué);2007年

本文編號(hào)：1937553