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洗钱是指隐藏或掩饰非法收益的性质、来源、位置、所有权或控制关系,切断其与犯罪的关系,使其呈合法外表的过程。洗钱犯罪有着缺乏可识别的受害者,转移复杂性、专业性、国际性、资金密集性等特征。洗钱有走私货币、利用赌博等娱乐场所,利用各种奖券,利用银行系统、利用货币交换和非正式金融机构等形式。目前,我国存在着严重谋利型犯罪问题,非法收益数额大,反洗钱任务紧迫。为此,我国对洗钱应采取完善反洗钱的刑事立法,成立反洗钱的专业机构,加强国际间的协作及对黑钱流动加强监督和管理等措施。
Money laundering refers to the process of concealing or disguising the nature, origin, location, ownership or control of unlawful proceeds, cutting off their relationship with the crime and rendering it lawful appearance. Money-laundering crimes are characterized by a lack of identifiable victims, the complexities of transfer, professionalism, internationality and capital-intensiveness. Money laundering involves smuggling of money, making use of gambling and other entertainment venues, using various lotteries, using the banking system, using currency exchange and informal financial institutions. At present, there is a serious crime-seeking crime in our country. The amount of illegal profits is large and the task of anti-money laundering is urgent. To this end, our country should take criminal legislation to improve anti-money laundering on money-laundering, set up a professional anti-money laundering institution, strengthen international cooperation and strengthen supervision and management over the flow of black money.