洗钱罪立法完善——与《联合国打击跨国有组织犯罪公约》的衔接

Consummating Legislation of the Money Laundering Crime—To join Pact of Attacks Transnational Organized Crime Joint pledge with the United Nations

《联合国打击跨国有组织犯罪公约》于2003年10月23日对中国生效,其中第6条、第7条两个条文分别规定了“洗钱行为的刑事定罪”和“打击洗钱活动的措施”,我国刑法立法中洗钱罪规定应从上游犯罪范围、客体、客观方面、主体、主观方面等做好与公约的衔接,以改变我国目前洗钱犯罪日益严重却很少能够打击的现状。

Pact of Attacks Transnational Organized Crime Joint pledge With the United Nations becomes effective on October 23, 2003 in China. The 6^th and the 7^th two articles have separately stipulated ＂the money laundering behavior criminal activity determines guilt＂ and ＂the attack money laundeing activities measure＂. The legislation of criminal law in our country, the crime of laundering money should be stipulated and be completed from the upstream crime scope, object, objective aspect, main body, subjective aspect to join the Pact in orde to changes the present situation which the serious money laundering crime can actully be attacked day by day very little.