摘要
洗钱刑事定罪立法是整个刑事立法框架中一个特殊的部分。随着中国开放程度提高和经济发展与国际之间的关系日益紧密,洗钱刑事犯罪治理已逐渐上升成为一个具有普遍意义的社会治理问题。而与此相对应,中国洗钱刑事定罪的立法进程、立法现状也成为反映中国洗钱犯罪刑治水平的一个重要方面。
Money laundering criminalization legislation is a special part of the entire criminal legislative framework. With a closer relationship between China and the world in economic development,how to fight against money laundering crimination has became a significant and big challenge for China. So,China's legislative process of criminal conviction and legislative status quo reflect its governance against money laundering crimination.
出处
《北京社会科学》
CSSCI
北大核心
2015年第1期96-102,共7页
Social Sciences of Beijing
基金
国家社会科学基金西部项目(12XGJ010)
关键词
洗钱
刑事定罪
立法
money Laundering
criminal convictions
legislation