摘要
洗钱罪是我国刑法规定的一种妨害金融管理秩序的犯罪。本文着重分析了洗钱犯罪的定义、行为表现方式,并对洗钱犯罪的上游犯罪、违法所得及其收益进行了界定.明确了洗钱行为的危害性及反洗钱的必要性。
By the Chinese criminal law, money laundering is a criminal offence that hinders the financial order. This paper defines the criminal offence of money laundering in terms of its patterns, predicate offence, illegal income and gains in hope of enlightening the necessity and importance of an anti - money laundering campaign.
出处
《广东广播电视大学学报》
2007年第5期78-82,共5页
Journal of Guangdong Radio & Television University
关键词
洗钱
上游犯罪
违法所得
收益
money laundering
criminal offence
illegal income and gains
