洗钱犯罪的现状、特点及对策

Present Situation, Characteristics and Research on Countermeasure of Crimes of Money laundering

洗钱犯罪虽然目前在我国尚处于初始阶段,但随着经济的发展和毒品犯罪、黑社会性质组织犯罪、恐怖活动犯罪等犯罪的日益猖獗,其可能会迅速蔓延,成为严重的社会问题。因此,有必要对其进行分析研究,摸索预防和打击的对策,确保社会主义市场经济的健康发展。

Although crimes of money laundering are still at the initial stage in our country, with the development of economy and drug crimes, gangdom organization crimes, terror crimes becoming increasingly rampant, they will likely spread rapidly and become serious social problem. Therefore, it 's necessary to analyze and make research on it, explore the preventing and attacking countermeasure, to ensure the healthy development of the socialism market economy.