对依法加大打击“洗钱”犯罪力度的思考  

A Reflection on Strengthening to Strike "Money Laundry"Crime

作　　者：胡永明[1] 

机构地区：[1]上海市公安局纪委,上海200025

出　　处：《公安理论与实践（上海公安高等专科学校学报）》2003年第1期83-86,共4页Journal of Shanghai Police College

摘　　要：“洗钱”既是一种犯罪行为,又是使犯罪规模升级和恶性膨胀的重要根源,危及国家金融安全和社会治安稳定。为有力打击和遏制“洗钱”犯罪,必须加深对“洗钱”犯罪问题的认识,在用足用好现行法律打击“洗钱”犯罪的基础上,通过进一步加强“反洗钱”立法,构建我国“反洗钱”的情报网络和惩治机制。Money laundry' is both a criminal activity and an important origin to upgrade criminal scale and vicious inflation, endangering national financial safety and the stability of peace order. In order to effectively strike and contain 'money laundry' crime, we mast further recognize the issue of 'money laundry' crime, on the basis to make full and proper use of the current laws to strike 'money laundry' crime, by the means to further strengthen 'anti - money laundry' legislation, set up 'anti -money laundry' intelligence network and punishment mechanism.

关 键 词：洗钱犯罪 执法 立法建议 中国 犯罪控制 

分 类 号：D924.33[政治法律—刑法学]