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洗钱罪是一种在世界范围内多发频发的犯罪。我国1997年刑法第一百九十一条对该罪进行了规定,对其可以概括为明知是特定犯罪的所得及其产生的收益而掩饰、隐瞒其来源和性质的行为。随后,刑法修正案(三)将恐怖活动犯罪纳入了本罪上游犯罪范围,刑法修正案(六)又将贪污贿赂犯罪、破坏金融管理秩序犯罪和金融诈骗犯罪纳入了上游犯罪范围,并在行为方
The crime of money laundering is a crime that is frequent and frequent in the world. Article 191 of China’s Criminal Law of 1997 provides for the crime, which can be summarized as concealing and concealing the source and nature of the crime as knowing the proceeds of a particular crime and the proceeds it generates. Subsequently, the Criminal Law Amendment (c) the crime of terrorism included in the crime of the upper reaches of this crime, the Criminal Law Amendment (f) and the corruption and bribery, destruction of financial management order crime and financial fraud into the upper reaches of the crime range, and behavior square