洗钱罪的危害及防范研究--毕业论文设计.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；洗钱猖獗又造成不良的社会风气，助长了上游犯罪集体他一些犯罪横行，进而影响威胁国家及世界政治和经济秩序。洗钱犯罪已成为我国及国际社会面临的一大公害，因此，严厉打击洗钱罪刻不容缓。本文重点阐明洗钱罪的几个问题： 首先，简述洗钱罪的基本理论。 其次，分析了和探讨了我国洗钱罪的现状。 最后，深入研究洗钱罪存在的问题及防范的意见和建议。 关键词：洗钱，洗钱现状，洗钱危害，洗钱防治措施 Explanation of Money LaunderingSummary Author : Ma Bing Tutor : Huo Xiuyun 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 more rampant; laundering activities also harm the countrys financial order, thereby affecting the market economy, the countrys economic development cause significant harm; money laundering rampant in society has caused bad, leading to rampant corruption, thereby affecting the national political order. Therefore, the fight against money laundering without delay. This is mainly to clarify several issues related to money laundering: First, the paper briefly describes the background and writing about topics purposes. Second, the article describes the origin and meaning of money laundering, money laundering and characteristics of the concept. Once more, this paper analyzes the status of money laundering and harmful. At last, this paper related to anti-money laundering legislation, to improve our legislative proposals to make recommendations. Key words: money laundering， legislation， against money laundering ?? 目 录 一、绪论……………………………………………………………………………………….1 (一)课题背景及研究目的………………………………………………………………....1 (二)国内外研究现状……………………………………………………………………....1 (三)课题研究方法…………………………………………………………………………2 (四)论文构成及研究内容 ......................................................