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 |
| I S B N： |
7-80190-717-5 |
| 丛 书 名： |
21世纪法学文库
订阅
|
| 关 键 词： |
金融 刑事犯罪 研究 中国 金融法 |
| 出版日期： |
2005-09-01 |
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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