试析洗钱罪的法律特征

On the Legal Characteristics of Money Laundering Crime

洗钱罪是我国1997年刑法新增设的一项罪名。为有效预防、控制和打击洗钱犯罪,加深对洗钱罪法律特征的认识是非常必要的。本文从洗钱罪的犯罪构成入手,对洗钱罪的法律特征进行了剖析,并针对我国反洗钱立法上的缺陷和司法实践中的障碍,提出了完善我国反洗钱立法,加大反洗钱工作力度的基本思路。

Money laundering crime is a new charge added to the Criminal Law of 1997. In order to prevent, control and take effective measures against money laundering, it is necessary for us to get a deeper understanding of its legal characteristics. This article takes the formation of money laundering as the point of departure, analyses its legal characteristics and clarifies the author's views.