洗钱罪的危害及范研究 毕业论文.docVIP

洗钱罪的危害及防范研究 摘 要 在当今经济全球化和经济一体化一体化的条件下，洗钱行为已不单单限于一国领域，而是一种跨国性犯罪。洗钱罪是一种新型的犯罪活动。由于洗钱掩盖犯罪所得的非法性质，使司法机关难以追查犯罪，使得犯罪越来越猖獗；洗钱活动还危害国家金融秩序，进而影响市场经济体系，对国家经济发展造成重大危害；洗钱猖獗又造成社会风气，，进而影响。因此，。本文阐明洗钱罪的几个问题： Explanation of Money LaunderingSummary Abstract Money laundering is a new type of criminal activity. However, as economic globalization, acceleration of information society, to rapid development. Laundering of proceeds of crime as the illegal nature of the cover so that the judiciary is difficult to trace the crime, but also for criminal activities to further economic support, making crime m