为什么我国洗钱入罪难:原因剖析及国际借鉴  

Why Dose China's Crime of Money Laundering Face Difficulties:Reasons and International Reference

作　　者：董龙训[1] Dong Longxun(PBC Jinan Branch, Shandong Jinan 250021)

机构地区：[1]中国人民银行济南分行,山东济南250021

出　　处：《金融发展研究》2018年第4期48-54,共7页Journal Of Financial Development Research

摘　　要：我国洗钱入罪判决现状可以用"线索报告多,侦察入罪难"来概括,主要原因是金融部门在信息甄别和司法部门在取证、量刑、执法力度和专业性及部门协作等方面存在缺陷。本文针对以上问题,重点剖析当前美国、德国和日本等国家洗钱入罪的法律制度和司法实践,并据此对改善我国洗钱入罪难提出政策建议。The current situation of the crime of money laundering in China can be summed up by ＂many clues and reports but difficult to crime＂. The main reason is that the financial departments have defects in information screening and judicial departments in obtaining evidence,sentencing,law enforcement and professional and department cooperation. In view of the above problems,this paper analyzes the legal system and judicial practice of the crime of money laundering in the United States, Germany and Japan, and puts forward some policy suggestions on improving the crime of money laundering in China.

关 键 词：洗钱入罪 国际经验 司法实践 信息甄别 

分 类 号：F830[经济管理—金融学]