洗錢(qián)犯罪及其刑法規(guī)制.pdf

1、湖南大學(xué)碩士學(xué)位論文洗錢(qián)犯罪及其刑法規(guī)制姓名：辜思冕申請(qǐng)學(xué)位級(jí)別：碩士專(zhuān)業(yè)：刑法學(xué)指導(dǎo)教師：余松齡20080401AbstractAstheeconomiccrimesareinceasingintheworldwide，themoney1aunderingcrimes’aregrowingandspreadingasfollowBecauseofitssefioussocialhafm，Money—launderingcrimehas

2、becomeawofldwidepub訂chazard’IopreVentandcombatmoneylaunderingcrimeisanimportantchanllengeforthewholeworldInordeftocombatthegrowingmoney—launderingcrimes，theisofficiailydefinedmoneylaunderingcrime，fillingtheblankoftheCbjn

3、a’scrimjnailegjslatjon；Accordingtochangesinthesituation，2001，2006NPCpassedthe，，expandingtherangeoftheupperreancheascrimeJanuary1，2007，cameintoeffectInchina，sincethel997，thesuspectedmoney1aunderingcrimecasescanbefoundeVer

4、ywhere，butjnpfactjcethemajorityofthemareconvictedandpunishedinothefaccusationThissituationisduetOtheinsufficiencvinthecriminallegisilationBoththesubjectiVeandobiectiveconstitutiveelementofmonev1aunderingcrjmehasjtspartic

5、ularityInrespectofthesubjectiVeconstitutiveelement，thereare‘knowing，bothinthegeneralprincipleandspecialclauseThebOthtwocknowing’arelmportantandindispensablepartsofsubjectiveconstitutiveelementofmoney。launderingcrimeMoney

6、launderingcrjmeisnotabsichtsdelikte，andjndirecljntentisonesubjectiveconstjtutionofmoney1aunderingcrimeInrespectoftheobjectiveconstitutiveelement，‘coverup，and‘conceal’istheessentialcharacteristicofmoney1aunderingcfime，mon

7、eylaunderingisaperformatiVecrime，nonfeasancecancOnstituteamonevlaunderingcrimeinsomesituationImproVingthecrjmjnallegjslatjonasthefollowingway：expandingtheupperreachescrime，definingitasdrug—relatedcrimes，triad0forganizedc

8、rime，terrorCriminalactiVities，smuggling，corruptionandbribefydestfuctionoffinancialmanagementordercrime，financialfraudandotherseriouseconomiccrimes’；Consideringthesubjectofupperreachescrimewhocommitthemoney—launderingcrim