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wan shan xi qian zui ding yi qian xi
Author(s): 
Pages: 23-24
Year: Issue:  10
Journal: Xi'an Finance

Keyword:  反洗钱 洗钱罪定义 对策;
Abstract: 《刑法》对洗钱罪的定义直接影响着对洗钱活动的打击力度。本文认为,我国反洗钱投入与洗钱罪判例严重不匹配,其根本原因之一是洗钱罪定义不够科学,应根据反洗钱工作需要对洗钱罪定义进行修订。
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