洗钱罪探析

来源 :中国刑警学院学报 | 被引量 : 0次 | 上传用户:taicangliliang
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洗钱罪是一种特殊的窝赃、包庇型犯罪。各国结合本国实际,在洗钱罪的刑事立法上呈现了不同的特点。我国刑法中洗钱罪的立法特点主要表现在:洗钱行为形态的多样复杂性、洗钱行为对象的特定性。当前如何认定洗钱罪是能否有效惩治洗钱罪及其相关犯罪的关键,并是实践中急需解决的问题。因此,研究洗钱罪十分必要。 Money laundering is a special kind of concealment, covering crime. In light of their own national conditions, all countries have shown different characteristics in the criminal legislation on money-laundering. The legislative features of the crime of money-laundering in our criminal law are mainly manifested in the diverse complexity of the forms of money-laundering and the particularity of the objects of money-laundering. How to identify the crime of money laundering at present is the key to whether it can effectively punish the crime of money laundering and its related crimes and is an urgent problem to be solved in practice. Therefore, it is necessary to study the crime of money laundering.
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