对我国洗钱犯罪第一案的思考

Thought on the First Case of Money Laundering in China

洗钱犯罪是我国新时期面临的重大犯罪威胁之一。近年来,花样繁多的洗钱活动已经严重危及国家的金融安全与政治稳定。从刑法的角度对洗钱罪主观要件、定义等进行探讨,并完善反洗钱刑事立法,对反洗钱的理论与司法实践有一定的参考作用。

Money laundering crime is one of the most threatening crimes in modern times. Recently the financial safety and political stability have been endangered seriously by various money laundering activities. Whether criminal subjective components of money laundering and definition can be regarded as committing crimes in the judicial practice are discussed from the criminal angle by the analysis of the first case of money laundering in china. Therefore this paper expatiates how to perfect the criminal legislation about anti-launder money. It is hoped that this will play a certain role of reference in the theory of opposition to money laundering and the judicial practice.