完善我国关于洗钱罪的刑事立法——以《联合国反腐败公约》为依据  

Improving Chinese Criminal Legislation about the Crime of Money Laundering——Based upon the United Nations Convention against Corruption

作　　者：马克昌[1] 

机构地区：[1]武汉大学法学院,湖北武汉430073

出　　处：《国家检察官学院学报》2007年第6期3-7,共5页Journal of National Prosecutors College

摘　　要：《联合国反腐败公约》在我国的批准、实施带来了国内立法完善问题。该公约关于洗钱罪的规定与我国《刑法》规定在洗钱罪的上游犯罪、洗钱行为方式以及犯罪主体范围等方面存在着一定的差异。为履行我国承担的国际义务,有必要依据该公约的规定,完善洗钱罪立法,使我国《刑法》相关规定与之协调一致。Ratification and implementation of the anti-corruption Convention in China has brought forth domestic legislative issues. Certain differences exist in provisions in the criminal law of China from the Convention concerning the money laundering crimes such as predicate offences, laundering actions and scope of the subject. It should ameliorate relevant regulations to coordinate the criminal law with the Convention for the purpose of performing international agreement.

关 键 词：联合国反腐败公约 洗钱罪 立法完善 

分 类 号：D997.9[政治法律—刑法学]