The server is under maintenance between 08:00 to 12:00 (GMT+08:00), and please visit later.
We apologize for any inconvenience caused
Login  | Sign Up  |  Oriprobe Inc. Feed
China/Asia On Demand
Journal Articles
Laws/Policies/Regulations
Companies/Products
Bookmark and Share
dang qian xi qian ru zui de zhang ai ji dui ce jian yi
Author(s): 
Pages: 70-72
Year: Issue:  12
Journal: Financial Computer of Huanan

Keyword:  洗钱入罪障碍反洗钱;
Abstract: 我国洗钱罪的低查处率和洗钱罪的多发性并存,表明相关部门对洗钱犯罪打击力度不够.本文分析了洗钱行为的强隐蔽性、上游犯罪范围的局限性、洗钱罪的寄生性等导致洗钱行为难入罪的特点,提出完善法律法规、打通洗钱入罪障碍,健全合法机制、疏通洗钱入罪渠道,加强宣传引导、增强洗钱入罪意识的建议.
Related Articles
No related articles found