反洗钱金融立法与洗钱犯罪
| 书 名： |
反洗钱金融立法与洗钱犯罪 |
| 英 文 名： |
On Financial Legislation of Anti-laundering-money & Crime of Laundering-money
|
| 作 者： |
刘飞 著 |
| I S B N： |
7-80190-717-5 |
| 丛 书 名： |
|
| 关 键 词： |
洗钱犯罪 反洗钱 金融立法 |
| 出版时间： |
2005年09月 |
中文摘要
本书对洗钱的历史沿革、概念、现状、特点、主客观成因、危害等方面的内容进行了综合性概述，既立足于中国洗钱罪的刑事立法，同时又对中国反洗钱预防性立法和中国签署加入的国际反洗钱法律制度进行了综合研究，力图寻找预防和控制洗钱活动的最佳途径。本书对预防和控制洗钱活动的措施及对策进行了深入探讨，在分析中国反洗钱法律制度存在的问题的基础上，提出了以下观点：在中国反洗钱立法方面应该扩大洗钱罪的上游犯罪范围；上游犯罪主体实施洗钱行为具有可罚性；加大洗钱罪刑事处罚力度；制定专门的反洗钱法；等等。此外，在反洗钱斗争中，应该加强中国反洗钱组织机构的分工协作，开展国际间的反洗钱合作，形成反洗钱的有效运行机制。
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CommonID:DIR_15901139,ID:5901139,SiteID:14,Type:chapter,Code:null,ParentId:0,InnerCode:174913,name:绪论,ShortName:,SubName:,EnTitle:,EnShortTitle:,EnSubTitle:,Level:0,BookId:5901131,AbstractCH:本文为《反洗钱金融立法与洗钱犯罪》一书绪论。首先，本文介绍了新刑法实施以来，历经几年来的司法实践，洗钱罪的诸多理论和实践问题也愈来愈为大家所瞩目。其次，本文介绍了从1997年刑法规定洗钱罪罪名以来，中国涉嫌洗钱犯罪的案件比比皆是，但实践中大多数以其他罪定罪处罚。最后，本文介绍了反洗钱金融立法与刑事立洗，无论在立法完善、理论研究以及司法实践上都需要经历一个日臻成熟的过程，这同时也为反洗钱法律问题的研究提供了更为广阔的空间。,AbstractEN:,KeyWords:54897,31382,678005,EKeyWords:617203,31384,678006,SubjectWords:,LiteratureId:5901140,Fileref:null,OrderFlag:0,IsLeaf:Y,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:Y,XmlID:b1201506010010203_000_001,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:admin,AddTime:2015-09-29 12:16:44.0,ModifyUser:Admin,ModifyTime:2024-06-19 08:58:04.0,HitCount:22,ShowType:putong,LogoID:0,PdfID:5901141,DownCount:82,AuthorInfos:,BookPublishDate:2005-09-01 00:00:00.0,SearchTitle:《反洗钱金融立法与洗钱犯罪》绪论,ISBN:7-80190-717-5,BookTitle:反洗钱金融立法与洗钱犯罪,BookStatus:7,AllowDownload:Y,BookVersionNum:,researchorg:,CopyRightDate:null,ExcellentPeriod:,PrizeLevel:,IsExcellence:N,ContentClass:,IsDisabled:N,SearchTitle_2:《反洗钱金融立法与洗钱犯罪》绪论,_RowNo:3
CommonID:DIR_15901142,ID:5901142,SiteID:14,Type:chapter,Code:null,ParentId:0,InnerCode:174914,name:第一章 洗钱的概述,ShortName:,SubName:,EnTitle:,EnShortTitle:,EnSubTitle:,Level:0,BookId:5901131,AbstractCH:本文介绍了洗钱的历史与发展，洗钱的原因、概念，洗钱的现状、特点及发展趋势，以及洗钱的危害及社会影响。,AbstractEN:,KeyWords:329604,21525,190945,EKeyWords:338442,341431,495550,SubjectWords:,LiteratureId:5901143,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:Y,XmlID:b1201506010010203_000_002,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:admin,AddTime:2015-09-29 12:16:44.0,ModifyUser:Admin,ModifyTime:2024-06-19 08:58:04.0,HitCount:20,ShowType:putong,LogoID:0,PdfID:5901144,DownCount:82,AuthorInfos:,BookPublishDate:2005-09-01 00:00:00.0,SearchTitle:洗钱的概述,ISBN:7-80190-717-5,BookTitle:反洗钱金融立法与洗钱犯罪,BookStatus:7,AllowDownload:Y,BookVersionNum:,researchorg:,CopyRightDate:null,ExcellentPeriod:,PrizeLevel:,IsExcellence:N,ContentClass:,IsDisabled:N,SearchTitle_2:洗钱的概述,_RowNo:4
CommonID:DIR_15901259,ID:5901259,SiteID:14,Type:chapter,Code:null,ParentId:0,InnerCode:174915,name:第二章 反洗钱法律体系,ShortName:,SubName:,EnTitle:,EnShortTitle:,EnSubTitle:,Level:0,BookId:5901131,AbstractCH:本文介绍了反洗钱法律体系。首先，本文介绍了中国反洗钱立法及相关法律制度。其次，本文介绍了国外反洗钱立法概览。,AbstractEN:,KeyWords:54897,24123,24923,EKeyWords:617203,20394,SubjectWords:,LiteratureId:5901260,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:Y,XmlID:b1201506010010203_000_003,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:admin,AddTime:2015-09-29 12:16:45.0,ModifyUser:Admin,ModifyTime:2024-06-19 08:58:04.0,HitCount:19,ShowType:putong,LogoID:0,PdfID:5901261,DownCount:82,AuthorInfos:,BookPublishDate:2005-09-01 00:00:00.0,SearchTitle:反洗钱法律体系,ISBN:7-80190-717-5,BookTitle:反洗钱金融立法与洗钱犯罪,BookStatus:7,AllowDownload:Y,BookVersionNum:,researchorg:,CopyRightDate:null,ExcellentPeriod:,PrizeLevel:,IsExcellence:N,ContentClass:,IsDisabled:N,SearchTitle_2:反洗钱法律体系,_RowNo:5
CommonID:DIR_15901352,ID:5901352,SiteID:14,Type:chapter,Code:null,ParentId:0,InnerCode:174916,name:第三章 金融机构反洗钱预防性立法,ShortName:,SubName:,EnTitle:,EnShortTitle:,EnSubTitle:,Level:0,BookId:5901131,AbstractCH:洗钱活动涉及面广，危害严重，专业性强，需要司法、税务、金融、工商等各个部门责任明确，分工协作，密切配合，只依靠司法部门的查处和打击难以达到遏止洗钱的目的。洗钱活动虽然渗透到各个领域，洗钱犯罪有多种渠道，现代洗钱手段亦多种多样，但利用金融机构进行洗钱活动仍是最主要的洗钱方式，即通过在国内外金融机构之间相互转账，运作实施清洗赃钱、黑钱。本文介绍了金融机构在反洗钱中的地位，以及中国金融机构预防与控制洗钱的主要措施。,AbstractEN:,KeyWords:32797,54897,31382,EKeyWords:65771,617203,678007,31384,SubjectWords:,LiteratureId:5901353,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:Y,XmlID:b1201506010010203_000_004,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:admin,AddTime:2015-09-29 12:16:45.0,ModifyUser:Admin,ModifyTime:2024-06-19 08:58:04.0,HitCount:13,ShowType:putong,LogoID:0,PdfID:5901354,DownCount:82,AuthorInfos:,BookPublishDate:2005-09-01 00:00:00.0,SearchTitle:金融机构反洗钱预防性立法,ISBN:7-80190-717-5,BookTitle:反洗钱金融立法与洗钱犯罪,BookStatus:7,AllowDownload:Y,BookVersionNum:,researchorg:,CopyRightDate:null,ExcellentPeriod:,PrizeLevel:,IsExcellence:N,ContentClass:,IsDisabled:N,SearchTitle_2:金融机构反洗钱预防性立法,_RowNo:6
CommonID:DIR_15901385,ID:5901385,SiteID:14,Type:chapter,Code:null,ParentId:0,InnerCode:174917,name:第四章 洗钱罪的犯罪构成,ShortName:,SubName:,EnTitle:,EnShortTitle:,EnSubTitle:,Level:0,BookId:5901131,AbstractCH:本文介绍了洗钱罪的犯罪构成，具体包括洗钱罪的犯罪客体、洗钱罪的客观方面、洗钱罪的犯罪主体、洗钱罪的主观方面。,AbstractEN:,KeyWords:678008,433340,433418,EKeyWords:218521,548388,433426,SubjectWords:,LiteratureId:5901386,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:Y,XmlID:b1201506010010203_000_005,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:admin,AddTime:2015-09-29 12:16:46.0,ModifyUser:Admin,ModifyTime:2024-06-19 08:58:04.0,HitCount:25,ShowType:putong,LogoID:0,PdfID:5901387,DownCount:82,AuthorInfos:,BookPublishDate:2005-09-01 00:00:00.0,SearchTitle:洗钱罪的犯罪构成,ISBN:7-80190-717-5,BookTitle:反洗钱金融立法与洗钱犯罪,BookStatus:7,AllowDownload:Y,BookVersionNum:,researchorg:,CopyRightDate:null,ExcellentPeriod:,PrizeLevel:,IsExcellence:N,ContentClass:,IsDisabled:N,SearchTitle_2:洗钱罪的犯罪构成,_RowNo:7
CommonID:DIR_15901562,ID:5901562,SiteID:14,Type:chapter,Code:null,ParentId:0,InnerCode:174918,name:第五章 洗钱罪的未完成形态,ShortName:,SubName:,EnTitle:,EnShortTitle:,EnSubTitle:,Level:0,BookId:5901131,AbstractCH:本文介绍了洗钱罪的未完成形态，具体包括洗钱罪未完成形态的概述、洗钱罪的犯罪预备、洗钱罪的犯罪未遂、洗钱罪的犯罪中止。,AbstractEN:,KeyWords:678008,678009,678010,EKeyWords:218521,678011,678012,SubjectWords:,LiteratureId:5901563,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:Y,XmlID:b1201506010010203_000_006,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:admin,AddTime:2015-09-29 12:16:47.0,ModifyUser:Admin,ModifyTime:2024-06-19 08:58:04.0,HitCount:19,ShowType:putong,LogoID:0,PdfID:5901564,DownCount:83,AuthorInfos:,BookPublishDate:2005-09-01 00:00:00.0,SearchTitle:洗钱罪的未完成形态,ISBN:7-80190-717-5,BookTitle:反洗钱金融立法与洗钱犯罪,BookStatus:7,AllowDownload:Y,BookVersionNum:,researchorg:,CopyRightDate:null,ExcellentPeriod:,PrizeLevel:,IsExcellence:N,ContentClass:,IsDisabled:N,SearchTitle_2:洗钱罪的未完成形态,_RowNo:8
CommonID:DIR_15901635,ID:5901635,SiteID:14,Type:chapter,Code:null,ParentId:0,InnerCode:174919,name:第六章 洗钱罪的司法认定及处罚,ShortName:,SubName:,EnTitle:,EnShortTitle:,EnSubTitle:,Level:0,BookId:5901131,AbstractCH:洗钱犯罪的构成要件的内容和性质的特殊性，决定了洗钱罪的认定具有复杂性。罪与非罪、此罪与彼罪、一罪与数罪的问题的认定，又决定了对刑罚的正确适用。罚不当罪，会违背罪刑法定原则，导致犯罪分子逃避法律制裁。本文介绍了洗钱罪的司法认定及处罚。,AbstractEN:,KeyWords:678008,678013,313398,EKeyWords:218521,678014,678015,SubjectWords:,LiteratureId:5901636,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:Y,XmlID:b1201506010010203_000_007,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:admin,AddTime:2015-09-29 12:16:47.0,ModifyUser:Admin,ModifyTime:2024-06-19 08:58:04.0,HitCount:16,ShowType:putong,LogoID:0,PdfID:5901637,DownCount:82,AuthorInfos:,BookPublishDate:2005-09-01 00:00:00.0,SearchTitle:洗钱罪的司法认定及处罚,ISBN:7-80190-717-5,BookTitle:反洗钱金融立法与洗钱犯罪,BookStatus:7,AllowDownload:Y,BookVersionNum:,researchorg:,CopyRightDate:null,ExcellentPeriod:,PrizeLevel:,IsExcellence:N,ContentClass:,IsDisabled:N,SearchTitle_2:洗钱罪的司法认定及处罚,_RowNo:9
CommonID:DIR_15901686,ID:5901686,SiteID:14,Type:chapter,Code:null,ParentId:0,InnerCode:174920,name:第七章 洗钱的法律控制,ShortName:,SubName:,EnTitle:,EnShortTitle:,EnSubTitle:,Level:0,BookId:5901131,AbstractCH:本文介绍了洗钱的法律控制，具体包括中国反洗钱中存在的问题、中国反洗钱法律规范的立法完善、加强反洗钱的主要措施。,AbstractEN:,KeyWords:329604,384203,54897,678008,EKeyWords:338442,384205,617203,678016,SubjectWords:,LiteratureId:5901687,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:Y,XmlID:b1201506010010203_000_008,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:admin,AddTime:2015-09-29 12:16:47.0,ModifyUser:Admin,ModifyTime:2024-06-19 08:58:04.0,HitCount:20,ShowType:putong,LogoID:0,PdfID:5901688,DownCount:83,AuthorInfos:,BookPublishDate:2005-09-01 00:00:00.0,SearchTitle:洗钱的法律控制,ISBN:7-80190-717-5,BookTitle:反洗钱金融立法与洗钱犯罪,BookStatus:7,AllowDownload:Y,BookVersionNum:,researchorg:,CopyRightDate:null,ExcellentPeriod:,PrizeLevel:,IsExcellence:N,ContentClass:,IsDisabled:N,SearchTitle_2:洗钱的法律控制,_RowNo:10
CommonID:DIR_15901747,ID:5901747,SiteID:14,Type:chapter,Code:null,ParentId:0,InnerCode:174921,name:结语,ShortName:,SubName:,EnTitle:,EnShortTitle:,EnSubTitle:,Level:0,BookId:5901131,AbstractCH:本文为《反洗钱金融立法与洗钱犯罪》一书结语。随着经济全球化、金融电子化、犯罪有组织化的发展，洗钱犯罪尤其是跨国洗钱犯罪日趋严重，洗钱问题成为全球共同关心的重要课题。由于中国反洗钱方面的立法相对于发达国家还比较滞后，因此，中国在反洗钱立法、司法及国际合作等各个方面都出现了难以适应预防、打击、惩治洗钱犯罪活动的局面。金融机构是预防和控制洗钱犯罪的第一道屏障，中国应充分发挥金融机构在反洗钱中的重要作用，应该尽快建立专门的反洗钱机构。司法部门除应加强内部各部门的协调配合外，还应该与金融、税务、工商、海关等行政监管、经济管理部门建立反洗钱信息、情报交流和通报制度，加强国际合作，形成联合打击洗钱犯罪的局面。,AbstractEN:,KeyWords:54897,31382,678005,EKeyWords:617203,31384,678006,SubjectWords:,LiteratureId:5901748,Fileref:null,OrderFlag:0,IsLeaf:Y,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:Y,XmlID:b1201506010010203_000_009,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:admin,AddTime:2015-09-29 12:16:48.0,ModifyUser:Admin,ModifyTime:2024-06-19 08:58:04.0,HitCount:21,ShowType:putong,LogoID:0,PdfID:5901749,DownCount:82,AuthorInfos:,BookPublishDate:2005-09-01 00:00:00.0,SearchTitle:《反洗钱金融立法与洗钱犯罪》结语,ISBN:7-80190-717-5,BookTitle:反洗钱金融立法与洗钱犯罪,BookStatus:7,AllowDownload:Y,BookVersionNum:,researchorg:,CopyRightDate:null,ExcellentPeriod:,PrizeLevel:,IsExcellence:N,ContentClass:,IsDisabled:N,SearchTitle_2:《反洗钱金融立法与洗钱犯罪》结语,_RowNo:11
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