论洗钱罪律毕业论文

摘   要

洗钱罪是我国刑法规定的1种严重经济犯罪。洗钱行为不但能够掩饰犯罪分子的罪行,使其逃避法律的制裁,而且严重妨碍了金融机构的正常活动,成为滋生腐败的温床。现在,洗钱犯罪已愈演愈烈,成为全球蔓延的国际毒瘤,因而,洗钱犯罪已经成为国际刑事司法领域里的热点问题。对洗钱犯罪的防治，重点是完善金融机构的监督和检查制度，构建金融防治网，同时，还需完善相应法律法规，加强国际合作。

关键词：洗钱罪 ； 上游犯罪 ； 构成要件 ； 洗钱对策

Abstract

Crime of Money-laundering is a serious economic crime regulated by the legislation in China. The behavior of launder crime, which has become the forcing house of corruption, can not only help to conceal consequence of breaking laws and escape legal sanction, but also disturb the normal activities of financial institutes seriously. The crime of money-laundering  is increasing seriously at present has become international malignant tumor which is spreading across the globe. Consequently, this crime has become the focal issue in the area of the international criminal judicature. In order to prevent and control crime of money-laundering, the key point is to perfect the financial organ of surveillance and censorship, and perfect the network of financial preventing and controlling, simultaneously, the corresponding legal regulations should be perfected, and the international cooperation should be strengthened.

Key words： Crime of Money-laundering  upper reaches crime  criminal constituents  countemeasures of money-laundering
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