中外洗钱犯罪研究
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摘要
洗钱犯罪的手段由单层次向多层次转换发展，且日趋国际化。本文以刑法理论为指导，以修订后的《中华人民共和国刑法》为依据，并参考有关的国际公约和国外立法，从洗钱犯罪的性质入手，对洗钱罪的构成要件等问题进行了研究。其中，对洗钱罪与其“上游犯罪”的关系，故意的内容和形式，明知的内容和性质，行为人的违法性意识，行为方式，行为竞合都作了较为深入的探讨，并对我国反洗钱活动提出建议。
The methods of conducting money laundering crime have development from simplicity to complexity and become more internationalized among countries. The present essay, guided by the theories of criminal law, in the light of the revised criminal law of people's republic of china, and consulting some corresponding international conventions and laws of other countries, would start from the essence of the crime, to further study the elements of the crime. The author has conducted a deep and detailed study on such problems as the relationship between money laundering crime and (.he corresponding crime in the earlier stage, the content and the form of deliberatenen, the content and the essence of well-awareness, and the consciousness of violating law, the way of action, etc. In addition, the author has also given some suggestion about money laundering in our country in the latter part of the essay.
The methods of conducting money laundering crime have development from simplicity to complexity and become more internationalized among countries. The present essay, guided by the theories of criminal law, in the light of the revised criminal law of people's republic of china, and consulting some corresponding international conventions and laws of other countries, would start from the essence of the crime, to further study the elements of the crime. The author has conducted a deep and detailed study on such problems as the relationship between money laundering crime and (.he corresponding crime in the earlier stage, the content and the form of deliberatenen, the content and the essence of well-awareness, and the consciousness of violating law, the way of action, etc. In addition, the author has also given some suggestion about money laundering in our country in the latter part of the essay.
引文
[1]参见《人民日报》1996年6月5日
[2]阮方民 参见《洗钱犯罪的惩治与预防》中国检察出版社 1998年出版第210页
[3]蔡清祥 参见《刑事经济犯罪之研究—防止洗钱之探讨》《法学家》1996年第三期第21页
[4]邵沙平 参见《论英国对跨国洗钱的法律控制》《法学评论》1997年第四期
[5]陈晓明 参见《洗钱介述》载自《中外法学》1994年第三期
[6]王元龙 参见《控制资本非法流出的若干思考》《经济参考研究》第107期
[7]参见America Criminal Law Review 1989年第2期第166页
[8]钟作俊参见《洗钱犯罪研究》《法律科学》1997年第五期
[2]阮方民 参见《洗钱犯罪的惩治与预防》中国检察出版社 1998年出版第210页
[3]蔡清祥 参见《刑事经济犯罪之研究—防止洗钱之探讨》《法学家》1996年第三期第21页
[4]邵沙平 参见《论英国对跨国洗钱的法律控制》《法学评论》1997年第四期
[5]陈晓明 参见《洗钱介述》载自《中外法学》1994年第三期
[6]王元龙 参见《控制资本非法流出的若干思考》《经济参考研究》第107期
[7]参见America Criminal Law Review 1989年第2期第166页
[8]钟作俊参见《洗钱犯罪研究》《法律科学》1997年第五期