我国反洗钱法律制度的立法完善建议

发布时间：2018-01-07 09:17

本文关键词：我国反洗钱法律制度的立法完善建议　出处：《内蒙古大学》2017年硕士论文　论文类型：学位论文

【摘要】：洗钱是一种极其严重的刑事犯罪活动,被看作是经济社会发展过程中的阻碍因素,同时,近年来随着毒品犯罪、恐怖活动犯罪等上游犯罪行为类型、形式的不断丰富,对社会的整体和谐稳定带来了消极的影响。在《刑法》中对洗钱罪的犯罪构成、刑事责任进行了明确的规定,我国针对洗钱行为专门制定了单行法律《反洗钱法》以及其他相关的法律法规,但是相对于国外反洗钱法律制度的完善程度来看,我国反洗钱法律制度在建立完善上还存在着诸多的缺陷。这些法律制度的缺失都对打击洗钱行为造成了极为不利的影响,也直接对社会的稳定发展产生了消极的影响。为了了解我国反洗钱的立法现状,对其中的不足进行完善,以实现我国社会经济的稳定发展。本文在研究中以完善我国反洗钱立法为目标进行分析,在研究中主要使用了文献综述法、定性分析法、系统分析法、比较分析法等多种研究方法。在理论分析与现状分析的基础上,提出了我国反洗钱法律制度立法应该从刑事立法、行政立法与金融立法完善等方面入手加以改进。通过本文的研究可以看出,反洗钱在立法上的完善并不是一朝一夕的工作,必须要结合我国立法的现状、参照世界主要国家与地区的相关立法现状,对我国反洗钱立法进行全面的改进。因此,本文在研究中充分总结了联合国、金融行动特别工作组、美国、英国等国际组织和国家的立法现状,从中获取了丰富的经验,得到了充实的思考,这也是本文研究的创新点。
[Abstract]:Money laundering is an extremely serious criminal activity, which is regarded as an obstacle factor in the process of economic and social development. At the same time, in recent years, with the drug crime, terrorist activities and other upstream types of crime. The continuous enrichment of the form has brought negative impact to the overall harmony and stability of the society. In the Criminal Law, the constitution of the crime of money laundering and the criminal responsibility have been clearly stipulated. China has formulated a separate law "Anti-Money-Laundering Law" and other relevant laws and regulations for money laundering, but compared with the perfection of foreign anti-money laundering legal system. There are still many defects in the establishment and perfection of anti-money laundering legal system in our country. The absence of these legal systems has a very negative impact on the fight against money laundering. It also has a negative impact on the stable development of society. In order to understand the current situation of anti-money laundering legislation in China, the deficiencies are improved. In order to realize the stable development of our country's society and economy, this paper aims at perfecting the legislation of anti-money laundering in our country. In the research, we mainly use literature review method, qualitative analysis method and systematic analysis method. On the basis of theoretical analysis and current situation analysis, the author puts forward that the legislation of anti-money laundering legal system in our country should be legislated from the criminal law. Through the study of this paper, we can see that the perfection of anti-money laundering legislation is not a one-day work, we must combine the current situation of legislation in our country. Referring to the relevant legislation status of major countries and regions in the world, the anti-money laundering legislation in China has been comprehensively improved. Therefore, this paper fully summarizes the United Nations, the Financial Action Task Force, the United States in the study. The legislative status of Britain and other international organizations and countries has gained rich experience and got substantial thinking, which is also the innovation of this paper.
【学位授予单位】：内蒙古大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：D922.281

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