反跨国洗钱犯罪法制的分析与完善  

An Analysis and Improvement of Legal System of Anti-Transnational-Money-Laundering

作　　者：李川[1] 朱海波[2] 

机构地区：[1]山东大学法学院,山东济南250100 [2]济南大学法学院,山东济南250022

出　　处：《宁波广播电视大学学报》2005年第4期39-42,共4页Journal of Ningbo Radio & TV University

摘　　要：洗钱犯罪就是掩饰隐瞒犯罪活动资金来源并使之正当化的犯罪活动,是有组织犯罪的生命线。随着经济全球化和跨国有组织犯罪而演变为跨国有组织洗钱犯罪。但因为各国法律不同和利益驱动,跨国打击有相当难度。在现有国际公约和国际标准框架下,我国一方面要完善立法,另一方面要进行有效的跨地区和跨国反洗钱合作,以切断有组织犯罪的“生命线”。Money laundering is crimes of disguising and legalizing the criminal money sources. It is the lifeline of organized crime and has been gradually internationalized with the economic globalization and crime systemization. Due to the different laws and benefit drives, international anti-money-laundering turns out to be a tough task. Therefore, we, following the present international treaty and standards, should improve our legislation, and carry out international and trans-area coorperation effectively to counterattack money-laundering, in the hope of cutting the lifeline of all the organized crimes.

关 键 词：洗钱 有组织犯罪 跨国和跨地区合作 

分 类 号：D96[政治法律—法学]