摘要
通过对公职人员洗钱罪上游犯罪的研究,首先提出我国公职人员的范围界定,进而对"上游犯罪"的典型案例进行汇总分析,通过其共有的特征总结出我国公职人员上游犯罪活动类型。最后对公职人员的心理进行进一步研究,得出最低洗钱金额。
Based on studying the predicate offence of money laundering of public officers,this paper first defines the scope of Chinese officials,then summarizes and analyzes the typical ＂predicate offence cases＂ characteristics,after that summarizes the activity types of Chinese officials＇ predicate offence according to common characteristics. At the end,this paper works out the minimum amount of money laundering by further research the psychology of public officers.
出处
《中北大学学报（社会科学版）》
2010年第2期37-41,共5页
Journal of North University of China：Social Science Edition
关键词
公职人员
洗钱
上游犯罪
public officers
money laundering
upriver crimes
