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随着经济的发展、法律制度的完善,通过犯罪取得的收益成为了法律追究的犯罪对象,“洗钱”从生活用语转化成专门的法律术语。犯罪分子通过各种犯罪活动聚敛了大量的钱财,由于受制于一国的金融制度,数额巨大的犯罪所得在经济和生活中难以流通,这样就出现了必须将犯罪收入“合法化”的问题,于是产生了洗钱活动。洗钱发展的历史虽然不长,但是,伴随着各类贪利性犯罪的日益猖獗而迅猛发展。
With the development of economy and the perfection of the legal system, the proceeds obtained through the crimes have become the objects of crimes pursued by law, and “money-laundering” has been transformed from living words into specialized legal terms. Criminals have accumulated a great deal of money through various criminal activities. Due to being subject to the financial system of a country, huge amounts of proceeds of crime are difficult to circulate in economy and life, thus resulting in the need to “legalize” criminal proceeds Problem, so money laundering activities have taken place. Although the history of the development of money laundering is not long, it has rapidly developed along with the increasingly rampant crimes of all kinds.