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近年来,我国的洗钱犯罪有愈演愈烈之势,洗钱犯罪是众多经济犯罪和有组织犯罪的派生物,具有对社会的危害性、过程的复杂性、方法手段的专业性、范围的国际性等特点。本文指出要加大打击洗钱犯罪就必须从防治上下功夫,目前,我国反洗钱罪中的主要问题是上游犯罪范围过窄,从而严重影响金融机构和司法机关对我国洗钱犯罪的控制和打击。
In recent years, the crime of money-laundering in our country is getting worse. The crime of money-laundering is a derivative of many economic crimes and organized crime. It has the characteristics of being harmful to the society, the complexity of the process, the professionalism of the method and the internationality of the scope . This paper points out that to increase the anti-money laundering crime, we must work hard to prevent and control. At present, the main problem in China’s anti-money laundering crime is that the scope of the upstream crime is too narrow, which seriously affects the control and crackdown by financial institutions and judicial organs on the money laundering crime in our country.