试论我国反“洗钱”刑事立法的完善

Discuss the criminal legislation consummation against "the money laundering" in our country

我国现行反“洗钱”刑事立法有需要继续完善之处:洗钱罪的立法相对滞后,影响了对洗钱犯罪的打击;“洗钱”范围限定的过于狭窄,不利于对洗钱犯罪的惩处;与洗钱罪相关的法律规定不配套,惩治洗钱犯罪的效果不明显。本文建议对洗钱罪立法在以下方面加以改进:一是对洗钱罪进行修改,使其具有超前性;二是合理界定洗钱罪的行为方式,严密刑事法网;三是完善配套法律制度。

The criminal legislation against 'the money laundering' in our country has somewhat to be consummated:The legislation for the money laundering crime has lagged relatively,which has affected the attack on it;The scope of 'money laundering' has limited too narrow,which does not favor to punishment of the money laundering crime;The legal rules correlated with the money laundering crime are incompatible and the effect of punishment money laundering crime is not obvious.This article suggests the following improvements of the money laundering crime legislation:One,have a revision on the money laundering crime,enable it to have advancing;Two,reasonably limit behavior of the money laundering crime,strict criminal law net;Three,consummate the necessary legal regime.