中外洗钱犯罪比较研究

A comparative study on the crime of money laundering in China and overseas

洗钱是一种具有严重社会危害性的复杂的高智商犯罪。而深入系统地研究、借鉴国际社会反洗钱犯罪立法的经验,进一步规范我国刑法洗钱罪的罪名体系;适当扩大洗钱罪的范围,将清洗贪污贿赂的行为纳入其中;增加规定"混合没收"的没收方式,完善我国反洗钱刑事立法。同时,加强金融监管和国际合作,建立国际司法协助,将有利于遏制洗钱犯罪。

Money Laundering is a complex high-intelligent crime, which is of severe danger to society.By deeply and systematically referencing the legislative experience of international society against money laundering, we should further regulate accusational system of criminal law of money laundering; and enlarge the scope of the crime of money laundering, making the laundering of corruption and bribery included in it; and add on new confiscative ways that privide for 'Mixed Confiscation', so as to perfect China's criminal legislation against money laundering. Meanwhile,to reinforce financial supervision and international cooperation and establish international judicial assistance will help to contain the crime of money laundering.