【作者】 吴迪；

【导师】 王秀芬；

【作者基本信息】 大连海事大学 ， 国际法学， 2007， 硕士

【摘要】 金融犯罪在全球化的背景下发生了显著变化,如果仍然采用传统的方式加以规制和处理,则将无法实现有效监督和控制的效果。因为全球化的趋势不仅使得金融资本的力量不断壮大,也使得对其监管更为艰难,而同时又由于缺乏国际协调和专门的独立机构的运作,使得对其处罚等方面也无法有效得以实现,所以产生了令世界各国都很头疼的金融恐怖主义犯罪。本文仅就其中的洗钱犯罪予以分析,意在解析洗钱罪的同时,指出该罪的一些构成特点及学理与实务界存在的缺陷,以期改善立法司法,加强对洗钱罪的防控。文章从认识洗钱犯罪开始写起,首先对什么是洗钱犯罪予以概述,包括其概念、特点、行为方式及危害等。紧接着研究了全球化的特点,并立足于这一背景研究了洗钱行为的新的发展变化,意在说明,在全球化的过程中,洗钱行为可能更加隐蔽,同时还具有跨行业性和跨国际性的特征,因此需要一个国际社会层面的联合互动机制来制约与防范洗钱行为。并与此同时重点介绍了国际、国内社会面对洗钱行为的猖獗与泛滥所采取的应对措施,主要目的在于从立法层面进行横面对比,以便我们从中找到差距,借鉴国际社会在反洗钱方面的先进立法经验,取长补短。文章的最后一部分是本文的重中之重,旨在结合我国新施行的《反洗钱法》,提出一些有关防控和制裁洗钱犯罪的对策设想,以期引发人们对现有相关法律的进一步完善的思考。本文给出了大连海事大学硕士学位论文的写作规范和排版格式要求。文中格式可作为编排学位论文的格式模板,供研究生参考使用。更多还原

【Abstract】 The finance commits a crime notable change happened under globalization background , will have no way to realize effective supervision and the effect controlling if still adopt the tradition way to give gauge system and handle. The finance capital strength expands unceasingly because of the globalization trend can be used not only , also can be used being more difficult to whose inspection , operate but at the same time since being short of be in harmony and special independent international organization’s, can be used to the person impose punishment on and so on aspect also has no way to have an effect to manage to come true , the headache finance terrorism commits a crime all very much therefore having produced order all the countries in the world. The main body of a book money launderings only among them commit a crime giving analysis , expect while analysis washes money crime, a few pointing out that crime compose the characteristic and scientific principle or law and reality is engaged in the defect there existing in boundary, charge to look forward to improving the legislation judiciary , reinforcing defending against to money laundering crime.The article writes up from the cognition money laundering commits a crime , what to be that the money laundering commits a crime giving summarizing , including whose concept , characteristic , behavior way and damage and so on first to. And immediately next to the globalization characteristic having studied, keep a foothold on explanation having studied new money laundering behavior development change , intention in this one background, in globalization process, money laundering behavior may conceal especially , return back to behavior at the same time having the cross-frontier sum and keeping watch a money laundering to come to restrict striding over the international characteristic , needing interactive a international community tier of unity soft and floury mechanism therefore. And priority adopted meanwhile to have introduced that the international, in the homeland society face money laundering behavior being rampant and have been in flood to answer measure, major objective lie in secondary legislation the horizontal stroke being in progress tier(?)faces a ratio , draw the advanced international community legislation experience in the respect of opposing a money laundering , adopt sb.’s strong points while overcoming one’s weak points for the purpose of we find a gap out of. That duplicates each other in final article part of the weight being the main body of a book , aim at coming into force newly combining with our country "opposing washes Qian Fa " , suggest that some charge the countermeasure tentative plan doing money laundering committing a crime and punish in connection with development against, to look forward to initiating the thinking that people perfects to going a step further now having the relevance law.更多还原