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随着我国金融市场和资本市场的兴起,我国经济得到了较迅速的发展。但在我国社会经济迅猛发展的同时,犯罪分子也利用良好的经济市场作为犯罪的温床,为自己牟取暴利。我国金融市场中出现了各类违法犯罪活动,其中洗钱活动大肆翻起,并走入复杂化、专门化的犯罪道路中,严重扰乱我国以及国际社会的市场经济秩序。国家各个部门为了打击洗钱犯罪,展开了不同程度的侦查协作机制,但由于我国资本市场开放较晚,有关洗钱犯罪侦查协作的机制建立尚不完善,因此该协作机制应该继续强化,以保证社会主义市场经济秩序的顺利运行。
With the rise of China’s financial market and capital market, our economy has enjoyed a relatively rapid development. However, while China’s social and economic development is swift and violent, criminals also make good use of the good economic market as a hotbed of crime and make huge profits for themselves. Various types of illegal and criminal activities have emerged in the financial markets in our country. Among them, money laundering activities have been raging up and going into complicated and specialized criminal ways, seriously disturbing the market economic order of our country and the international community. In order to combat money-laundering crimes, various departments of our country have carried out investigation and coordination mechanisms to varying degrees. However, due to the late opening up of capital markets in our country, the mechanism for investigation and cooperation on money-laundering crimes has not been well established. Therefore, the coordination mechanism should continue to be strengthened to ensure that socialism The smooth operation of market economy order.