洗钱罪构成要件及防治对策

On the constructing factor of crime of money laundering and its preventing countermeasure

洗钱罪是对某些特定犯罪所得及其收益的性质和来源进行掩饰、隐瞒的犯罪行为。本文从洗钱罪的概念入手,分析洗钱罪的构成要件,探讨有效预防和打击洗钱犯罪的对策。

The crime of money laundering is a kind of criminal action that covers up and hides the nature and the origin of the outcomes and the profits of some special crimes. The author analyzes the constructing factors of the crime of money laundering furtherly and explores the countermeasures of preventing and hitting the crime of money laundering effectively from the idea of the crime of money laundering.