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洗钱犯罪是目前国际社会普遍关注的焦点和热点问题。洗钱活动对现代金融交易体系的高度依赖性和跨国流动的特点,把金融业推上了反洗钱斗争的第一线。同时,国内外立法技术上的客观差距,对中国的反洗钱活动从立法以及制度层面提出了更高的要求。本文将从洗钱犯罪的概念入手,谈洗钱犯罪的形态。从历史唯物主义的视角,比较剖析国内外反洗钱制度,并结合我国现有制度缺陷,提出改进构想。
The crime of money laundering is the focus and hot issue that the international community now generally pays close attention to. The high dependence of money laundering on the modern financial trading system and the characteristics of transnational liquidity put the financial industry on the front line of the anti-money laundering struggle. At the same time, the objective technological gap between domestic and foreign legislations sets higher requirements on China’s anti-money laundering activities from the legislative and institutional levels. This article will start from the concept of money laundering crime, money laundering criminal form. From the perspective of historical materialism, this article analyzes the domestic and foreign anti-money laundering systems at a comparatively higher level, and proposes the idea of improving with the defects of the existing system in our country.