浅谈完善我国洗钱犯罪问题.doc

摘要:洗钱犯罪引起国际社会的空前关注，是与洗钱犯罪的危害日益严重分不开的。目前，我国的洗钱现象明显增多，洗钱或者明显带有洗钱性质的案件发案率正在迅速上升。本论文从洗钱犯罪的危害性开始写起，揭示洗钱犯罪对社会各行各业的危害，紧接着研究我国对于反洗钱工作所取得的进步以及在打击洗钱的同时所出现的种种问题，通过对比国际组织、发达国家的反洗钱立法和实践，有针对性地提出了应采取的措施。

关键词：洗钱；反洗钱；上游犯罪；犯罪主体

Abstract:The money laundering crime arouses international society's unprecedented interest, is cannot separate seriously day by day with the money laundering crime harm. At present, our country's money laundering phenomenon increases obviously, the money laundering or has the money laundering nature case incidence rate of cases to rise rapidly obviously. The present paper starts from the money laundering crime's hazardous nature to write, revelation money laundering crime to social various trades and occupations' harm . Follows closely is studying our country the progress which as well as all sorts of questions which obtains regarding the counter-money laundering work appears during attack money laundering's. Through the contrast International organization, the developed country and our country counter-money laundering's different present situation, the legal framework, proposed target-oriented should adopt associated measures.

Key Words：Money laundering；Anti--money laundding；Upstream crimes；Subject of crime

洗钱是一种严重社会危害的犯罪，它不仅破坏金融稳定，而且造成国家经济政策的失控，甚至严重影响一个国家和地区的形象与地位，危害国家安全而引起诸多不稳定因素。随着市场经济的飞速发展，洗钱的手段日新月异，国家打击洗钱的难度越来越大。因此，深入了解洗钱的总体过程和具体的方式以及我国反洗钱的现状，有助于我们清楚地认识到问题出现在哪个环节，从而启示我们应该如何完善相关的措施，建立健全的法律体系、组织体系，进一步加强国际合作，打击各种洗钱活动。