| 我国反洗钱行政立法反思 |
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| 引用本文： | 林安民.我国反洗钱行政立法反思[J].湖南工程学院学报(社会科学版),2009,19(2):60-65. |
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| 作者姓名： | 林安民 |
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| 作者单位： | 闽江学院法律系,福建,福州,350108 |
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| 摘 要： | 洗钱犯罪是近年来国内外普遍关注的一个热点问题，我国的反洗钱立法也较为完善。但是。由于我们过于强调洗钱是一种刑事犯罪，忽视其是一种行政犯罪的特点，因此对于洗钱犯罪的立法偏向刑事禁止，而从行政立法上预防洗钱行为的力度有待加强。应对我国现行反洗钱行政立法存在的问题进行反思，并提出解决问题的建议。
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| 关 键 词： | 反洗钱 刑事立法 行政立法 |
Reflection on Chian's Anti-Money Laundering Administrative Legislation |
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| LIN An-min.Reflection on Chian's Anti-Money Laundering Administrative Legislation[J].Journal of Hunan Institute of Engineering(Social Science Edition),2009,19(2):60-65. |
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| Authors: | LIN An-min |
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| Institution: | LIN An-min(Law School,Ming Jiang University,Fuzhou 350108,China) |
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| Abstract: | Money laundering has been a hot issue both at home and abroad in recent years.China has a relatively sound anti-money laundering legislation.However,due to the fact that we excessively regard money laundering as a criminal offense instead of an administrative offense,money laundering is forbidden in criminal law and is not strictly prevented in administrative legislation.We should reflect on the existing problems concerning China's current anti-money laundering administrative legislation and find solutions. |
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| Keywords: | anti-money laundering criminal legislation administrative legislation |
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