洗钱罪及其防范

Money Laundering and how to be on Guard

近年来,国内外犯罪分子在我国领域内的洗钱活动越来越猖獗,犯罪形式越来越多样化,犯罪后果也越来越严重。由于洗钱犯罪通常具有跨国性、隐蔽性等特点,往往涉及多个国家的不同司法体系,存在司法管辖上的“涉外因素”和“灰色区域”,致使司法机关的调查取证工作更加艰难;又由于该罪立法上存在缺陷、防控机关间缺乏协调、国际间协作有待加强等因素,造成了对洗钱犯罪打击不力。因此,必须根据当前新形势的发展完善洗钱立法,密切国内外防控机关间的合作,以加强洗钱罪的预防和控制。

In recent years, with Money Laundering caused by criminal at home and abroad increasing ly running wild and the diversify of criminal form, the results of crime are more and more serious. First, considering the transnational, concealable feature of Money Laundering, which refers to the difference systems of administration of justice in many countries and some of concerning foreign affaire gray areas. All above makes the investigating and obtaining evidence of judicial office more difficult. Second, because there exist the defect in legislation for the crime, lacking of humanity between defence office and the co-operations of international organizations remain to be strengthened, these factors lead to ineffective attack to Money Laundering. So, we had to improve Money- Laundering legislation according to the existing situation, make co-operation between defence body more closer in order to prevent and contral the crime of Money- Laundering effectively.