Discuss the criminal legislation consummation against "the money laundering" in our country
LI Zhong-xin
Abstract
LI Zhong-xin
Abstract
The criminal legislation against in our country has somewhat to be consummated:The legislation for the laundering crime has lagged relatively,which has affected the attack on it;The scope of money has limited too narrow,which does not favor to punishment of the laundering crime;The legal rules correlated with the laundering crime are incompatible and the effect of punishment laundering crime is not obvious.This article suggests the following improvements of the laundering crime legislation:One,have a revision on the laundering crime,enable it to have advancing;Two,reasonably limit behavior of the laundering crime,strict criminal law net;Three,consummate the necessary legal regime.
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The criminal legislation against in our country has somewhat to be consummated:The legislation for the laundering crime has lagged relatively,which has affected the attack on it;The scope of money has limited too narrow,which does not favor to punishment of the laundering crime;The legal rules correlated with the laundering crime are incompatible and the effect of punishment laundering crime is not obvious.This article suggests the following improvements of the laundering crime legislation:One,have a revision on the laundering crime,enable it to have advancing;Two,reasonably limit behavior of the laundering crime,strict criminal law net;Three,consummate the necessary legal regime.
Key concepts: Money laundering, Legislation, Consummation, Punishment (psychology), Business, Criminal law, Scope (computer science), Law