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xi qian zui shang you fan zui li fa mo shi tan tao
Author(s): 
Pages: 78-79
Year: Issue:  3
Journal: Xi'an Finance

Keyword:  洗钱罪 上游犯罪 立法模式;
Abstract: 完善反洗钱刑事法律是《中国2008-2012年反洗钱战略》确定的八个目标之一。本文在介绍国际上洗钱罪上游犯罪的几种立法模式以及分析我国洗钱罪上游犯罪的演变特点和存在的问题后,对我国今后洗钱罪上游犯罪应采用的立法模式作了探讨,提出应采用"列举式立法和概括式立法相结合,分步实施"的方法进一步完善洗钱罪立法。
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