网络洗钱犯罪的立法完善

Perfecting the Legislation on the Crime of Network Laundering

网络洗钱犯罪是指利用计算机系统、网络和计算机数据,隐瞒或掩饰犯罪收益所得并使之成为表面来源合法的所有犯罪活动和过程的总称,它是洗钱犯罪的新形式、新类型。由于兼顾“网络”与“洗钱”两个因素,与传统洗钱方式相比具有更高的匿名性,涉及范围更广,社会危害性更大,为了有效地预防和打击网络洗钱犯罪,必须从网络证据的法定化、网络证据刑事管辖权的界定、扩大网络洗钱上游犯罪的范围、明确网络洗钱犯罪主体等方面加以立法完善。

The crime of laundering of the network refers to utilizing computer system, network and computer data, conceal or cover up the crime income and make it legal to the surface. It is a new form of crime of laundering. Giving consideration to two factors of ＂network＂ and ＂money laundering＂, comparing with traditional way of money laundering, it has higher anonymity, wider range and greater social harmfulness. In order to prevent the crime of network laundering effectively, we must perfect the legal system of definition in criminal evidence, jurisdiction of network, range of upstream crime and the subject of crime.