2009•Sichuan University of Arts and Science JournalRequires access

Improving China's Legislation of Anti-money-laundering Crime

Jie Dong

Abstract

The crime of money laundering is a focus and a hot issue for the international communities at present.This paper has made an in-depth analysis of China's criminal legislation against money-laundering crime defects,and then,with the characteristics of the crime of money laundering and the development trend in China,proposed suggestions on how to improve the legislation of anti-money-laundering crime.

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Available abstract

Key concepts: Money laundering, Legislation, China, Business, Law, Political science, Finance