| 论洗钱罪的防治 |
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| 引用本文： | 高学全. 论洗钱罪的防治[J]. 西北民族大学学报, 2006, 0(2): 73-77 |
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| 作者姓名： | 高学全 |
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| 作者单位： | 唐山师范学院成教处 河北唐山063000 |
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| 摘 要： | 洗钱罪是众多经济犯罪和有组织犯罪的派生物,具有对社会的危害性、过程的复杂性、方法手段的专业性、范围的国际性等特点。反洗钱是十分复杂的法治问题,涉及一个国家的社会、政治、经济等方面的内容。要加大反洗钱力度,就必须在防治上狠下功夫,从思想、立法、执法、金融防范、国际合作等领域采取措施,要标本兼治,才能构筑符合我国情况的反洗钱体系。
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| 关 键 词： | 洗钱罪 特点 表现形式 防范体系 |
| 文章编号： | 1001-5140(2006)02-0073-05 |
| 修稿时间： | 2005-12-26 |
On Prevention of Money Laundering Crime |
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| GAO Xue-quan. On Prevention of Money Laundering Crime[J]. Journal of Northwest University for Nationalities, 2006, 0(2): 73-77 |
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| Authors: | GAO Xue-quan |
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| Abstract: | Money laundering crime stemmed from economic crimes and organizational crimes.It has the following features: severe harm to society,complexity in terms of process,professional methods,and internationality in scope.As a complex political and legal issue,anti-money laundering involves society,politics and economy of a nation.To strengthen the measure of anti-money laundering crime,attention should be paid to prevention in the fields of ideas,legislation,legal administration,financial precaution and international cooperation so as to establish Chinese anti-money laundering system. |
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| Keywords: | Money laundering crime forms of manifestation prevention system |
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