论俄罗斯洗钱罪立法:变迁与构成

On legislation of money laundering crime in Russia:change and composition

俄罗斯洗钱活动猖獗,一度登上国际反洗钱软弱黑名单。由于反洗钱法的出台,特别是俄罗斯联邦刑法典洗钱罪的规定,预防和控制洗钱的效果明显。立法的从无到有所彰显的完善性,刑法的入罪与出罪规制的规范性,司法的疑难与选择认定的政策性,表明俄罗斯洗钱罪的立法愈加严谨。

The rampage of money laundering in Russia was once blacklisted in international weak and feeble anti-money laundering. As a result of the introduction of anti-money laundering law,especially the money laundering crime stipulation in Russian Federation's Criminal Code,obvious effects were achieved in the prevention and control of the crime under discussion. The perfection of legislation from scratch,the regularity of crime and non-crime in the criminal law,and the complexities of justice and the policy nature in the identification of options indicate the ever greater prudence of Russian money laundering crime legislation.