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近年来,我国进一步加快了反洗钱体系的建设,一套反洗钱组织机构和法律框架已初步搭建起来。过去洗钱罪的上游犯罪只包括4种,即毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、走私犯罪。2006年6月29日十届全国人大常委会第22次会议通过的刑法修正案(六),增加了贪污犯罪和金融犯罪,扩大了洗钱罪的上游犯罪范围,以加大反洗钱、反腐败力度,及时阻止资金外流。
In recent years, our country has further accelerated the construction of an anti-money laundering system. A set of anti-money laundering organizations and legal frameworks have been initially set up. In the past, there were only four types of upstream crimes related to money laundering. They are drug crimes, gang organized crime, terrorist activities and smuggling crimes. On June 29, 2006, the Criminal Law Amendment (VI) adopted by the 22nd Session of the Tenth National People’s Congress Standing Committee increased the crime of corruption and financial crimes and expanded the scope of the upper-limit criminality of laundering money-laundering crime so as to step up anti-money laundering and anti-corruption Efforts to stop the outflow of funds in a timely manner.