德国反洗钱刑事立法述评与启示  

Analysis about the Criminal Legislation of Anti-Money Laundering in Germany and Its Enlightenment

作　　者：王新[1] 

机构地区：[1]北京大学法学院,北京100871

出　　处：《河南财经政法大学学报》2012年第1期132-138,共7页Journal of Henan University of Economics and Law

基　　金：2011年教育部人文社会科学研究规划基金项目"国际视野中的我国反洗钱立法与完善"的阶段性研究成果(项目编号:11YJA820078)

摘　　要：为了遏制和打击洗钱活动,德国通过在刑法典中新增洗钱罪和多次的修订,将洗钱行为犯罪化,逐步建立起反洗钱和恐怖融资的刑事法律体系,并在一定程度上具有自己的独特之处。在国际社会共同打击洗钱活动和我国面临严峻洗钱形势的背景下,有必要介绍德国反洗钱刑事立法的成功经验,这对于完善我国的反洗钱法律制度具有借鉴意义。In order to suppress and combat money laundering, Germany criminalized money laundering through amending the Criminal Code and gradually establishes its criminal legal system of anti-money laundering and counter-terrorist financing, which has its own characteristics in a way. In view of combating money laundering globally and the severe situation of money laundering in China, it is essential to systemize the legislative development of anti-money laundering in Germany in order to improve China＇ s legal system of anti-money laundering.

关 键 词：洗钱 恐怖融资 金融行动特别工作组 刑事立法 启示 

分 类 号：D924.33[政治法律—刑法学]