文档介绍：洗钱犯罪研究法律硕:卜专业硕上生:黄晓峰指导教师:杨鸿副教授摘要洗钱罪作为我国1997年刑法典新增加的罪名,无论在立法完善上、还是在理论研究以及司法实践上都需要经历一个日臻成熟的过程。本文运用比较的研究方法,首先介绍洗钱与洗钱犯罪的概念、现状与危害,然后对我国洗钱罪的犯罪构成及认定进行了探讨,并在此基础上提出了完善洗钱罪的立法建议。具体内容包括三个方面:一是洗钱犯罪的概念与构成,结合犯罪构成要件理论,对洗钱犯罪的主体、客体、主观方面、客观方面作了论述;二是洗钱犯罪的认定,联系司法实践,论述了洗钱犯罪与相关罪名的区别;三是惩治洗钱犯罪的立法完善。提出我国应该扩大洗钱罪的上游犯罪的范围,加大对洗钱犯罪的刑罚力度,加快制定《反洗钱法》的步伐。关键词:洗钱洗钱犯罪构成要件立法完善 Research OilMoney Laundering Crime Juris Master Name:Huang Xiaofeng Supervisor:Yang Hong ABSTRACT Money laundering a new imputation which was introduced inthe Criminal Ordinance ofthePRC in1997,should have aprogressive amendment on legislation,theory research and parative method,This thesis introduces the concept,s【atus quo andharmfulness ofmoney laundering andmoney laundering crime,discusses criminal structural elements and recognition towards money laundering crime,and SO as to make asugge幽n to legislation amendment ofmoney laundering are three main parts inthis One:The concept and structural elements ofmoney laundering crime. Integrating the theory ofthe crime structuralelements,this thesis addresses the subjective body,the subjective ness ofthe crime and theobjectivebody,the objectiveness Two:Recognition ofmoney laundering differences between themoney laundering crime andsimilarcrime also are introduced inthisthesisbased on juridical Three:Legislation amendment of money laundering writer indicates thejuridical departments should consider theextension ofrecognition ofthe money laundering , enhance thepunishment towards themoney laundering crime tofurther controlthe crime andspeed up thelegislation forthemoney laundering crime. Key Words:Money laundering Money laundering crime Structural elements Legislation amendment 引言随着国际经济交往的R益广泛和国内经济的迅速发展,在世界范围内贩毒、走私、恐怖活动、黑社会性质的组织、贪污受贿等犯罪呈上升趋势。对通过这些犯罪活动所获得的非法收益进行清洗的沈钱犯罪也成为了全世界的公害。继 1988年第一个世界反洗钱国际公约《联合国禁止非法贩运麻醉药品和精神药物公约》之后,制定了一系列防范和惩治洗钱犯罪的国际公约。我国也越来越重视打击洗钱犯罪的斗争,除加入《联合国禁止非