【作者】 刘伟丽；

【导师】 郝守才；

【作者基本信息】 河南大学 ， 刑法学， 2003， 硕士

【摘要】 洗钱犯罪作为各种有组织犯罪及财产利益型犯罪的派生物，究竟该如何定性，理论上仍存在分歧。本文试从比较研究的角度界定我国刑法中的洗钱罪，对其从理论及实践的意义上进行了比较全面的论述和分析。全文共分以下八个部分，约六万余字：第一部分，引言。该部分从国内外打击洗钱犯罪的国际意义的角度，论述了我国设立洗钱罪的必要性，引出了本文的论题。第二部分，洗钱罪的概述。该部分从“洗钱”一词的辞源演变入手，着眼于世界范围内洗钱行为严重的社会危害性，揭示了洗钱的过程和各种洗钱方法，从而揭开洗钱行为神秘的面纱。第三部分，洗钱罪的立法沿革。该部分整理了所能搜集到的大量相关资料，对国际、国外（包括大陆法系和英美法系国家）及我国四法域的反洗钱立法进行了一个纵向的考察，为论题的充分展开奠定了基础。第四部分，我国刑法中洗钱罪的概念和构成特征。该部分通过对洗钱罪的客体、客观方面、主体、主观方面的理论评析及对其“上游犯罪”的具体范围的论述，阐明了目前我国刑法理论上对洗钱罪的研究概况。第五部分，我国刑法中洗钱罪的认定。由于洗钱罪与其“上游犯罪”有着一种天然的联系，认定比较复杂，所以该部分从罪与非罪、未完成形态、共同犯罪、罪数形态以及洗钱罪处罚原则的角度，对洗钱罪进行了更进一步的剖析，为更加明确地界定洗钱罪提供了理论依据。第六部分，洗钱罪的刑事管辖。由于洗钱行为有时是在几个国家之间进行的，是一个跨国犯罪，所以为了加强国际司法协作，更加有效地打击跨国洗钱犯罪，有必要对洗钱罪的刑事管辖问题作出明确的规定。第七部分，世界反洗钱立法的比较研究。该部分通过对世界各国和地区反洗钱立法的比较分析，可以看出各国和地区在关于洗钱罪立法上存在的优点和不足，<WP=5>为完善我国的反洗钱立法提供了可供参考的蓝本。第八部分，我国洗钱犯罪现状及完善措施。该部分通过对我国洗钱犯罪现状的分析，根据我国反洗钱立法所存在缺陷和不足，提出了完善立法的几点建议。更多还原

【Abstract】 Money Laundering crime always shows as a accompaniment of all kinks of organized crime and property crime. There are many disputes on how to definite its meaning. This article tries to definite Money Laundering crime in our criminal Law from the angle of contrasting study. It also states and analyses comprehensively its theoretical and practical problems. This article, about sixty thousands of words, consists of eight parts.Part one: Introduction. In this part, the author stated the international significant of inside or outside nations of anti-Money Laundering crime and its present condition, and studying from the point of the necessity of creating a new crime of Money laundering in our country.Part two: General situation of Money Laundering crime. This part started from the word historical evolution of "Money Laundering", put attention on Money Laundering crime’s serious social perniciousness throughout the world, and exposed its complicated processes and methods and brought its mysterious to light.Part three: The legislation evolution of Money Laundering crime. This part arranged all the relative materials that can be collected as many as possible to inspect anti-Money Laundering legislating vertically over international, foreign countries (consists the Continent law countries and British and American law countries) and our four law regions, which set a basis for fully developing the topic.Part four: The concept and constitution characteristics of Money Laundering crime in our nation. In this part, author theoretically talked about the object of criminal、objective constitutes of criminal、subject of criminal and subjective constitutes of criminal and also talked about the specific ranges of "upper reaches crime" of Money Laundering crime, and expounded the research condition about Money Laundering crime in our criminal law theory.<WP=7>Part five: The identification of Money Laundering crime of our criminal law. As Money Laundering crime naturally associated with its upper reaches crimes, so it is difficult to identify. The author analyzed it from the angle of being a crime or not、un-shaping crime、unite crime、number crime and the code for punishing Money Laundering crime, which provided a theoretical foundation to definite it even more clear.Part six: Money Laundering crime’s criminal jurisdiction. Money Laundering crime is kind of international crime and finished in several countries. So it’s better to formulate a jurisdiction of Money Laundering crime in order to strengthen the international cooperation to punish international Money Laundering crime more effectively.Part seven: The contrasting study of the world’s anti - Money Laundering legislation. In this part, the author compared anti - Money Laundering legislation of many countries and regions in the world. There are some strong points and drawbacks in each country’s legislation, which set an example for our country’s legislation of anti-Money Laundering crime.Part eight: Present condition and perfecting legislative measures of our country’s Money Laundering crime. In this part, the author commented the present situation of our Money Laundering crime and the drawback and insufficient of our anti-Money Laundering legislation, provided several suggestions to perfect legislation.更多还原