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洗钱犯罪,作为一种下游犯罪,对遏制及打击其上游犯罪具有重要的意义,尤其是在2006年中华人民共和国刑法修正案六将贪污贿赂犯罪列为其上游犯罪之后,对于当前以及今后我们打击贪污贿赂犯罪都有极其重要的意义,本文将采取法实证主义的视角,从我国第一例腐败洗钱案说开去,来探讨洗钱犯罪的概念和相关形态,以及如何在查办贪污贿赂案件中加强对洗钱犯罪的打击提出一些设想。
As a crime of downstream crime, money laundering crime is of great significance in deterring and cracking down on its upstream crimes. In particular, after the Criminal Law Amendment VI of the People’s Republic of China listed the crime of embezzlement and bribery as its upstream crime in 2006, Corruption and bribery crimes have extremely important meanings. This article will take the perspective of the positivism, starting from the first case of corruption and money laundering in our country, discussing the concept and related forms of money laundering crime and how to strengthen it in the investigation of corruption and bribery cases The crackdown on money-laundering crimes made some assumptions.