我国当前洗钱犯罪的新形式及其防范对策——兼对洗钱犯罪刑法意义的商榷

New Types and Preventive Countermeasures of Money Laundering Cri me in China——Discussion about Criminal Significance of Money Laundering Crime

当前“洗钱”作为一个全球性的问题 ,已经严重影响到全球经济的正常发展。在中国 ,“洗钱”正严重侵蚀着中国的经济基础 ,出现资本外逃、滋生腐败、带来金融市场隐患等一系列问题。通过对洗钱犯罪的概念、我国当前洗钱犯罪的新形式、我国刑法对此类犯罪的认识深化过程的分析和刑法意义上的商榷 。

Money Laundering Crime, a global issue, is doin g great harm to the economical foundation of China. The harm can be shown as follo w: flight capital, corruption occurred and produce a series of hidden danger in the financial market. By the analysis of the definition, new types and process t o know about the crime, and discussion about the criminal significance of it, th e problems and countermeasures is found in the prevention.