洗钱罪特征及惩治对策初探

The money laundering crime characteristics and the countermeasure research

洗钱罪是一种新型的国际犯罪。从国外洗钱罪案例入手,阐析了我国洗钱犯罪客体、洗钱犯罪的客观要件、洗钱犯罪主体和洗钱犯罪的主观要件,提出了应付洗钱罪的对策。

The money laundering crime is a kind of new international crime, this article obtains from the overseas money laundering crime case, analyzes launder money the criminal object of our country, the money laundering crime objective important document, the money laundering subject of crime and the money laundering crime subjective important document, proposes some countermeasures on how to deal with the money laundering crime.