【摘要】：上世紀(jì)80年代毒品犯罪開始蔓延,洗錢活動(dòng)愈發(fā)猖獗起來,洗錢的危害開始逐步擴(kuò)大。尤其近些年我國(guó)改革開放、經(jīng)濟(jì)快速發(fā)展,洗錢的手段與方式也隨之發(fā)生了重大變化。在新形勢(shì)下,完善我國(guó)的反洗錢立法工作已經(jīng)刻不容緩。但是,我國(guó)反洗錢立法工作起步較晚,與國(guó)外的立法技術(shù)存在較大差距。十八大以來,我國(guó)正處于改革開放的深水區(qū),社會(huì)各方正在發(fā)生著日新月異的變化,反洗錢工作的難度更加凸顯。我國(guó)洗錢罪的相關(guān)規(guī)定尚未完善,洗錢罪的個(gè)別焦點(diǎn)問題仍是值得思考研究。本文將對(duì)洗錢罪的焦點(diǎn)問題進(jìn)行分析討論,并結(jié)合當(dāng)前國(guó)情提出對(duì)策建議,全文分以下四部分:第一章:對(duì)洗錢罪及上游犯罪概述。第一部分主要分析概述洗錢及洗錢罪的來歷、定義,以及我國(guó)對(duì)洗錢罪的具體規(guī)定。第二部分是對(duì)洗錢罪上游犯罪的概述,主要涵蓋洗錢罪上游犯罪的含義、特征以及簡(jiǎn)述部分國(guó)家的具體規(guī)定。第二章:對(duì)洗錢罪上游犯罪范圍進(jìn)行分析。論述我國(guó)洗錢罪上游犯罪的立法進(jìn)程,以及分析我國(guó)洗錢罪上游犯罪的具體規(guī)定,分析我國(guó)存在的關(guān)于洗錢罪上游犯罪的學(xué)說爭(zhēng)議。第三章:分析洗錢罪上游犯罪主體的相關(guān)問題。首先分析我國(guó)刑法對(duì)洗錢罪主體的具體規(guī)定,以及規(guī)定中所存在的問題。其次介紹當(dāng)今學(xué)術(shù)界存在的關(guān)于犯罪主體的相關(guān)學(xué)說,并對(duì)其詳細(xì)分析論述。最后論述筆者的觀點(diǎn),以及筆者觀點(diǎn)的理由。第四章:陳述分析洗錢罪相關(guān)問題及提出完善的建議,共分為兩部分。第一部分對(duì)洗錢罪上游罪范圍問題進(jìn)行分析,提出筆者的完善建議。第二部分是對(duì)洗錢罪主體問題進(jìn)行分析,以及提出相應(yīng)的建議。
[Abstract]:In 1980's, drug crime began to spread, money laundering became more rampant, and the harm of money laundering began to expand gradually. Especially in recent years, with the rapid development of economy, the means and methods of money-laundering have changed greatly. Under the new situation, it is urgent to perfect the anti-money-laundering legislation in our country. However, China's anti-money-laundering legislation started late, and there is a big gap with foreign legislation technology. Since the 18th National Congress, our country is in the deep water area of reform and opening up, the society is changing with each passing day, the difficulty of anti-money laundering work is more prominent. The relevant regulation of money laundering crime in our country is not perfect, the individual focus problem of money laundering crime is still worth thinking and research. This paper will analyze and discuss the focus of money laundering crime and put forward countermeasures and suggestions combined with the current situation. The full text is divided into the following four parts: chapter one: summary of money laundering crime and upstream crime. The first part mainly analyzes the origin and definition of money laundering and money laundering crime, as well as the specific provisions of money laundering crime in our country. The second part is an overview of the predicate crime of money laundering, mainly covering the meaning, characteristics and specific provisions of some countries. The second chapter analyzes the scope of the upstream crime of money laundering. This paper discusses the legislative process of the upstream crime of money laundering in our country, analyzes the specific provisions of the upstream crime of money laundering in our country, and analyzes the theoretical dispute about the upstream crime of money laundering in our country. Chapter three: analyze the related problems of the upstream criminal subject of money laundering crime. First of all, it analyzes the specific provisions of the subject of money laundering in the criminal law of our country, and the problems existing in the provisions. Secondly, it introduces the relevant theories about the subject of crime existing in the academic field, and analyzes them in detail. Finally, the author's point of view, and the reasons for the author's point of view. Chapter IV: statement and analysis of money laundering crime related problems and suggestions for improvement, divided into two parts. The first part analyzes the scope of the upstream crime of money laundering and puts forward the author's suggestions. The second part is to analyze the subject of money laundering crime and put forward corresponding suggestions.
【學(xué)位授予單位】：蘭州大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2017
【分類號(hào)】：D924.3

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本文編號(hào)：2275828