洗钱罪的上游犯罪问题研究精选.docVIP

摘要 洗钱罪出现的时间不长，但随着毒品犯罪、黑社会性质犯罪、金融犯罪等犯罪的猖獗，犯罪行为人迫切需要隐匿非法所得的来源，将黑钱洗白用以继续支撑其犯罪活动，洗钱犯罪得以迅速发展，成为国际化的严重犯罪行为。而洗钱罪的上游犯罪就是能够产生需要清洗的非法收益的法定犯罪行为，我国《刑法》及《刑法修正案》对洗钱罪的上游犯罪作了规定，包括毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融管理秩序犯罪和金融诈骗犯罪等七类。洗钱罪严重破坏了国际金融管理制度，扰乱的正常的金融秩序，而上游犯罪和洗钱罪联系密切，严重影响社会的安定。本文通过对洗钱罪上游犯罪范围的描述，借鉴国际立法现状，与我国立法现状做对比分析，明确洗钱犯罪上游犯罪的问题并提出粗浅的建议。 关键词：洗钱；上游犯罪；立法现状；建议 Abstract Money laundering crime time is not long, but with rampant drug-related crimes, underworld nature crimes, financial crimes, such as crime, the perpetrator urgent need to conceal the illegal income sources, the money laundering used to continue to support their criminal activities, the crime of money laundering is able to develop quickly, become an international serious crime. And money laundering crime upstream crime is need to clean the illegal income of statutory crime and Chinas criminal law and criminal law amendment upstream crimes of the crime of money laundering provisions, including drug-related crimes, underworld of organized crime, terror crime, smuggling crime, corruption bribery crime, destruction of the financial management order, crime and the crime of financial fraud, etc. seven categories. The crime of money laundering has seriously damaged the international financial management system, disrupting the normal financial order, while the upstream crime and money laundering related closely, seriously affect the stability of society. This article through the description of the scope of the crime of money laundering, draw on the current situation of international legislation, and the status quo of Chinas legislation to do a comparative analysis of the crime of money laundering in the upper reaches of the problem and put forward some superficial suggestions. Key words: money laundering; upstream crime; legislative status; suggestion 目 录 摘要 I Abstract II 引言 1 一、洗钱罪的上游犯罪概述 1 （一洗钱罪????? 1 1.洗钱罪 1 2.洗钱罪的上游犯罪 1 （二） 1 1.毒品犯罪 2 2.黑社会性质的组织犯罪 2 3.恐怖活动罪 2 4.走私犯罪 3 5.贪污贿赂犯罪 3 6.破坏金融管理秩序犯罪 3 7.金融诈骗犯罪 4 二、洗钱罪上游犯罪