论网络洗钱犯罪-刑法学专业论文.docxVIP

II II 前文论述的基础上提出本文的一些观点及建议，包括国内反网络洗钱的刑 事立法完善以及其他一些制度保障。 关键词：网络洗钱 行为方式 立法现状 立法完善 III III THE THEORY OF NETWORK CRIME OF MONEY LAUNDERING ABSTRACT Money laundering has been a great harm to society as a new international crime， by increasing widespread attention from the international community, and the network developed on the basis of its money laundering, with a network of this new means of crime, quickly coming into view, has become a major nuisance international community. This paper is intended to money laundering network behavior, such as criminal legislative status qua analysis to explore the network of anti-money laundering legislation is enhanced coping strategies. The thesis makes up to the mark of four parts. The first part provides an overview of the network of money laundering: This section first describes the traditional definition of money laundering and process, and then it introduces the concept and definition of money laundering network. The second part of this paper describes our attention to the situation and the status of the networks money laundering network Penal anti-money laundering legislation. Firstly, the author focuses on the main form of money laundering network analysis: the use of online banking money laundering, the use of electronic money laundering, money laundering use of online marketing services, using the Internet gambling money laundering, points and money laundering network characteristics of these PAGE PAGE VI four ways to detailed analysis and elaboration. Then I summed up the difficulty of money laundering network mainly in the following three points: the concealment of money laundering network, anonymity to money-laundering investigation has brought great obstacles ； evidence is difficult to collect network and fuzzy criminal jurisdiction, to combat money laundering network crime increases the difficulty； laundering network timeliness, MSF increased the investigative agencies to track, monitor network