关于洗钱罪的若干问题的探讨

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摘要随着我国经济的快速发展，洗钱这一犯罪行为开始在我国泛滥起来，严重破坏了我国正常的全融市场管理活动，本文通过对洗钱罪的介绍，从而找到一条打击洗钱犯罪的途径，同时也是国际社会反洗钱犯罪斗争的需要。

作者荆源超

机构地区中国人民公安大学

出处《大观周刊》 2012年第14期37-37,共1页

关键词洗钱金融犯罪途径

参考文献4

1Russia's President Signed Laws on Resistance to Money Laundering, Economic News, August 7, 2001.
21997年《俄罗斯联邦刑法典》第193条,第194条,第198条和第199条.
3FATF, Summary of the Third Mutual Evaluation Report on Anti - Money Laundering and Combating the Financing of Terrorism on the People' s Republic of China, 29 June 2007, para. 2 -3 and P. 13.
4FATF, Summary of the Third Mutual Evaluation Report on Anti - Money Laundering and Combating the Financing of Terrorism on the People' s Republic of China, 29 June 2007, P. 3.
5Olga Sher, Breaking the Wash Cycle: New Money Laundering Laws in Russia, New York Law School Journal of International & Comparative Law, Vol. 22, 2003, PP. 627-628.
6Laundering Legislation is Test of the Kremlin' s Will, ST. Petersburg Times, June 13, 2001.
7Ugolovnyi Kodeks RF [ The Criminal Code of the Russian Federation ] adopted June 13, 1996,No. 63 - FZ,translated in LEXIS, Int'l law Library, Rflaw File.
8Olga Sher, Breaking the Wash Cycle: New Money Laundering Laws in Russia, New York Law School Journal of International & Comparative Law, Vol. 22, 2003, PP. 632 -633.
9David Hoffman, Capital Outflow Problem Cripples Already Ailing Russian Economy, 119 WASH. POST 35 (1999),.
10FATF Progress Report on Non - Cooperative Countries and Territories, February 1, 2001.

大观周刊

2012年第14期

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