对洗钱犯罪入罪难的思考及建议  

Thoughts and Suggestions on the Difficulties of Convicting Money Laundering Crimes

作　　者：孙淼[1] SUN Miao

机构地区：[1]中国人民银行吉林市中心支行,吉林市132100

出　　处：《吉林金融研究》2020年第8期51-53,共3页Journal of Jilin Financial Research

摘　　要：随着经济社会的快速发展,我国洗钱犯罪形势日益严峻,已经干扰了我国经济社会发展、破坏了正常的经济金融秩序,严重威胁金融体系的安全。而当前洗钱犯罪极难入罪现象一直困扰着反洗钱工作,在一定程度上降低了洗钱和恐怖融资犯罪的打击力度,如何破解洗钱入罪难已成为一项重要课题亟待解决。本文深刻分析了当前我国洗钱罪入罪难的成因,并提出相关建议。With the rapid development of the economy and society,the situation of money laundering crime in our country is becoming more and more severe,which has interfered with the economic and social development of our country,undermined the normal economic and financial order,and seriously threatened the security of the financial system.The current phenomenon that money laundering crimes are difficult to convict has plagued the work of anti-money laundering,and to a certain extent has reduced the crackdown on money laundering and terrorist financing crimes.How to solve the difficulties in convicting money laundering crimes has become an important issue to be solved urgently.This article deeply analyzes the reasons why it is difficult to convict money laundering crimes in our country and gave suggestions on them accordingly.

关 键 词：洗钱 洗钱罪 困境 

分 类 号：F830[经济管理—金融学]