洗钱罪的危害及防范研究论文.doc

洗钱罪的危害及防范研究 摘 要 在当今经济全球化和经济一体化一体化的条件下，洗钱行为已不单单限于一国领域，而是一种跨国性犯罪。洗钱罪是一种新型的犯罪活动。由于洗钱掩盖犯罪所得的非法性质，使司法机关难以追查犯罪，使得犯罪越来越猖獗；洗钱活动还危害国家金融秩序，进而影响市场经济体系，对国家经济发展造成重大危害；洗钱猖獗又造成社会风气，，进而影响。因此，。本文阐明洗钱罪的几个问题： Explanation of Money LaunderingSummary Abstract Money laundering is a new type of criminal activity. However, as economic globalization, acceleration of information society, to rapid development. Laundering of proceeds of crime as the illegal nature of the cover so that the judiciary is difficult to trace the crime, but also for criminal activities to further economic support, making crime more rampant; laundering activities also harm the countrys financial order, thereby affecting the market economy, the countrys economic development cause significant harm; money laundering rampant in society has caused bad, leading to rampant corruption, thereby affecting the national political order. Therefore, the fight against money laundering without delay. This is mainly to clarify several issues related to money laundering: First, the paper briefly describes the background and writing about topics purposes. Second, the article describes the origin and meaning of money laundering, money laundering and characteristics of the concept. Once more, this paper analyzes the status of money laundering and harmful. At last, this paper related to anti-money laundering legislation, to improve our legislative proposals to make recommendations. Key words: money laundering， legislation， against money laundering ?? 目 录 一、绪论……………………………………………………………………………………….1 (一)课题背景及研究目的………………………………………………………………....1 (二)国内外研究现状……………………………………………………………………....1 (三)课题研究方法…………………………………………………………………………2 (四)论文构成及研究内容 ....................................................................................................2 二、洗钱罪的概述…………………………………………………………………………….3 (一)洗钱罪的概念………………………………………………………………………....3 (二)洗钱罪的犯罪构成…………………………………………………………………....3 三、洗钱罪的现状及趋势……………………………………………………………………..5 (一)全球洗钱犯罪的现状及趋势……………………………………