2006年6月29日十届人大常委会通过的《刑法修正案(六)》内容涉及多项犯罪规定,其中对《刑法》第一百九十一条洗钱罪规定也作出相应的修改,扩大了洗钱罪的上游犯罪种类,将清洗贪污贿赂犯罪、破坏金融管理秩序犯罪、金融诈骗犯罪的所得和收益纳入洗钱罪范畴。这一修改不仅有助于加大对洗钱犯罪的刑事打击和惩罚力度,而且对商业银行等金融机构反洗钱工作提出了新的要求。 On June 29, 2006, the “Criminal Law Amendment (VI)” adopted by the Tenth National People’s Congress Standing Committee covers a number of criminal provisions. The provisions of Article 191 of the Criminal Law on money-laundering have also been amended accordingly to expand The type of upstream crime of laundering money laundering will include the cleaning up of corruption and bribery, the crime of undermining the order of financial management and the income and gains of financial fraud crimes in the scope of money laundering. This amendment will not only help increase criminal penalties and penalties for money laundering crimes, but also set new demands on the anti-money laundering work of commercial banks and other financial institutions.