云南跨境洗钱犯罪问题研究

Research on Transnational Money Laundering in Yunnan

云南特殊的地理位置和域内的犯罪形态,决定着云南成为各类违法犯罪即跨境洗钱犯罪的重要地区,尤以赌资、贪污腐败所得等洗钱犯罪为主要。当前,控制云南跨境洗钱犯罪的相关对策:一是刑事立法方面的对策;二是金融机构的相应对策;三是刑事执法对策。我们坚信,随着我国反洗钱执法力度的不断加大,执法环境的不断改善,我省境内的洗钱犯罪现象将被逐步遏制,各类跨境洗钱犯罪将受到法律的严惩。(续上期)

Due to the unique geographic situation and the characteristic of crime formation, Yunnan province becomes the key area where all sorts of crime happened, especially for transnational money laundering, which is characterized by the money laundering from gambling, narcotics dealing, corruption. To crack down on the transnational money laundering in Yunnan, we have to solve the following issues： 1. The legislation problems; 2. The problems in law enforcement; 3. The problems in finance supervision; 4. The geographic situation and ethnic groups problems, other special problems as well. We have great confidence that with the further enhancement on anti - money laundering, the better social setting for law enforcement in China, the money laundering will be controlled step by step, all sorts of money laundering will be put into severe punishment inside China.