A comparative study on the crime of money laundering in China and overseas

Money Laundering is a complex high-intelligent crime, which is of severe danger to society.By deeply and systematically referencing the legislative experience of international society against money laundering, we should further regulate accusational system of criminal law of money laundering; and enlarge the scope of the crime of money laundering, making the laundering of corruption and bribery included in it; and add on new confiscative ways that privide for Mixed Confiscation, so as to perfect China's criminal legislation against money laundering. Meanwhile,to reinforce financial supervision and international cooperation and establish international judicial assistance will help to contain the crime of money laundering.