The development of virtual currencies,network banking,and artificial intelligence technologies facilitates the implementation and completion of self-money laundering in crimes involving embezzlement and bribery.Amendm...The development of virtual currencies,network banking,and artificial intelligence technologies facilitates the implementation and completion of self-money laundering in crimes involving embezzlement and bribery.Amendment XI to the Criminal Law of the People's Republic of China lists self-money laundering as a separate money laundering crime,breaking the restrictive framework that it must be committed by someone else.This is reflective of the specific interest that China has in anti-money laundering.The criminalization of self-money laundering has been adopted as a powerful legal weapon against money laundering.However,it has confronted a series of dilemmas in terms of specific judicial applications.To gradually address the dilemmas in applying the clause,a comprehensive consideration of Chinese judicial and anti-money laundering practices,as well as international anti-money laundering regulations and practices,is carried out.Moreover,the following recommendations are given:that the protection of legal interests concerning self-money laundering should be expanded appropriately;that a penalty and cooperation system should be established for the crime of self-money laundering;and that the scope of the means of self-money laundering should be extended.展开更多
基金The project is the phased achievement of the National Scholarship Fund"National Construction High-level University Graduate Program"(No.CSC 202206040074)。
文摘The development of virtual currencies,network banking,and artificial intelligence technologies facilitates the implementation and completion of self-money laundering in crimes involving embezzlement and bribery.Amendment XI to the Criminal Law of the People's Republic of China lists self-money laundering as a separate money laundering crime,breaking the restrictive framework that it must be committed by someone else.This is reflective of the specific interest that China has in anti-money laundering.The criminalization of self-money laundering has been adopted as a powerful legal weapon against money laundering.However,it has confronted a series of dilemmas in terms of specific judicial applications.To gradually address the dilemmas in applying the clause,a comprehensive consideration of Chinese judicial and anti-money laundering practices,as well as international anti-money laundering regulations and practices,is carried out.Moreover,the following recommendations are given:that the protection of legal interests concerning self-money laundering should be expanded appropriately;that a penalty and cooperation system should be established for the crime of self-money laundering;and that the scope of the means of self-money laundering should be extended.
