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近年来,洗钱现象在我国日益猖獗,由于我国反洗钱刑事立法起步较晚,对于洗钱犯罪的规制尚有许多不全面的地方。《联合国反腐败公约》关于洗钱犯罪的规定为我国审视和思考本国的刑事立法提供了更加广阔的视野。本文通过比较《公约》和我国《刑法》关于洗钱罪的上游犯罪、行为方式和犯罪主体的不同规定,为完善我国的反洗钱刑事立法提供建议。
In recent years, the phenomenon of money laundering is increasingly rampant in our country. Because of the late start of criminal legislation on anti-money laundering in our country, there are still many incomplete rules for the regulation of money laundering crime. The provisions of the United Nations Convention against Corruption on money-laundering crimes provide a broader perspective for our country to examine and consider its own criminal legislation. By comparing the different provisions of the Convention and the criminal law on money laundering in our country, this article provides suggestions for perfecting China’s anti-money laundering criminal legislation.