(页数:15字数:11594 毕业论文)摘 要:进入21世纪,随着经济的发展,洗钱活动也日益猖獗。洗钱掩盖犯罪所得的非法性质,使司法机关难以追查犯罪,又为犯罪活动提供进一步经济支持,使得犯罪越来越猖獗;洗钱活动还危害国家金融秩序,进而影响市场经济体系,对国家经济发展造成重大危害;洗钱猖獗又造成社会风气不良,导致贪污腐败横行,进而影响国家政治秩序。因此,打击洗钱犯罪刻不容缓。 By money laundering crime Abstract :Since the 21st century, along with the economical development, the money laundering activities day by day is also rampant. The money laundering cover crime obtained illegal nature, commissioner the law institution traces the crime with difficulty, also provides further economy for the criminal activity to support, causes the crime to be getting more and more rampant; The money laundering activities also harm the national finance order, then affects the market economy system, causes the significant harm to the state economy development; Launders money rampant creates the social convention bad, causes the embezzlement and corruption to run amuck, then influence national politics order. Therefore, the attack money laundering crime is urgent. This article has made some elaboration to the money laundering crime, divides into five parts. First elaborated anything is the money laundering simply, is also the money laundering concept; Then elaborated the money laundering to be able to cause any harm; Elaborated the money laundering process and the method in detail in the third part, has enumerated some cases, hoped that can let the reader understand launders money the operation way; Narrated in the fourth part how we should guard against and the attack money laundering crime; Last part narrated our country is related a spot small suggestion which the counter-money laundering law as well as the deficiency and I proposed. Key words: Money laundering, money laundering harm, money laundering way, money laundering legislation 目 录 前 言 |
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