洗錢犯罪問(wèn)題研究.pdf

1、Y772592鉭旦大學(xué)學(xué)校代碼：10246學(xué)號(hào)：TD22027029碩士學(xué)位論文洗錢犯罪問(wèn)題研究院系(所)：專業(yè)：姓名：指導(dǎo)教師：法學(xué)院法律碩士王昭雯陳浩然教授完成日期：200睥10月22日j棠I目眩蜜導(dǎo)孵同意勿奎文公面英文摘要MoneylaunderingisatransnationalcrimeWitht11einnovationofmodemtecl柚oJogicalmeansandtheconstar】tspreadofcrim

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4、a11ticipationtocheckmoneylaunderingThelawlaggedbehindtosuchanextentthatitultimatelyaroseaseriesof血eoreticaldebatesontherecognitionofmoneylaundering，invest培ationandrefundofillicitmoneyandarticles，judiciaIjurisdiction，etCT

5、heaI嘶cle，basedon￡hestudyof出edevelopmenthistoryofinterDationalcriminallawsona工1timoneylaundering，combiningpertillenttheoryofekmentsofcrime，evolvesamundtheessenceoft11ecrime，thereIationshipbet、僧enmoneylaunderingandorganize

6、dcrimeaswellaske印ingillicitmoney，andinVestigationofmoneylaunderingcrimeTheauthorputsfonhhercommentsbyanalyzingandcomp鰣ngthecrimjnaIlawsofdi丘brentcountriesafldproposessuggestionsonhowtoimprovethecriminallawsinthisregardKe