论洗钱犯罪的社会危害性及其防范

Thoughts on Harmfulness and Precautions for Money Laundering Crime

洗钱犯罪是一种社会危害性极大的犯罪形式。它主要通过对金融体系的渗入使犯罪非法所得的脏钱合法化。其社会危害性主要表现为 :1 对犯罪活动的侦查设置了障碍 ,妨碍了司法追究 ;2 使财物最初合法持有的国家、企业或个人丧失了请求反还的权利 ;3 破坏金融机构的信誉 ;4 造成政治和社会秩序不稳定。措施 :1 加强对国家金融机构的监管 ;2 加强对有组织犯罪洗钱的防范 ;3 完善刑事立法 ;4 加强国际合作。

The money laundering crime is such a crime with great social harmfulness, whose key form is to make the unlawful money getting from crimes lawful by means of stepping into financial systems. The major expressions on harmfulness are: 1. to hold the barriers on crime investigation, which block the judicial investigation; 2. to make countries, businesses or some individuals who hold the properties lawful at the beginning lose their privileges at last to claim the return of them; 3. to destroy the good reputations of financial organizations; 4. to cause the instability on political and social orders. The countermeasures on them should be: 1. to strengthen supervision on financial organizations; 2. to strengthen the precaution on organized money laundering; 3. to perfect the criminal legislation system; 4. to strengthen international cooperation.