论我国洗钱罪的再修订

On the Re-revision of Chinese Money-laundering Crime

洗钱罪是我国刑法规定的一种严重经济犯罪。洗钱行为不但能够掩饰犯罪分子的罪行,使其逃避法律的制裁,而且严重妨碍了金融机构的正常活动,成为滋生腐败的温床。更甚至于,它为有组织犯罪提供了资金来源,已成为其不可或缺的“生命线”。现在,洗钱已发展成为一个有着高额利润的、复杂的犯罪领域,并成为国际一大公害。鉴于洗钱行为的严重危害性,2006年6月29日出台的《刑法修正案(六)》在《刑法修正案(三)》的基础上又增加了三类洗钱罪的上游犯罪:贪污贿赂犯罪、破坏金融管理秩序犯罪和金融诈骗犯罪。此次修订具有重要意义。另外,2006年10月31日出台的《反洗钱法》更加完善了我国的反洗钱制度。

Crime of Money- laundering is a serious economic crime regulated by the legislation in China. The behavior of launder crime, which has become the forcing house of corruption, can not only help to conceal consequence of breaking laws and escape legal sanction, but disturb the normal activities of financial institutes seriously, What＇s more, it provides the sources of capital for organized crimes and becomes their indispensable lifeline. Money - laundering, now, has been developed into a high - profitable, complicated area where crime appears and become a serious international social damage. According to the serious jeopardizes of money - laundering, the newly issued ＂Criminal Law Amendment （Ⅵ）＂ on Jun. 29th, 2006, based on the ＂Criminal Law Amendment （Ⅲ）＂, and has increased three kinds of the upper tendency about laundering crime： the crime of corruption and bribe, the crime of undermining the financial order and the crime of financial fraud, which has important significance. Additionally, ＂Law on Anti- money Laundering＂, issued on Oct. 31st, 2006, has improved China＇s law for fighting money - laundering.