论洗钱罪

论文编号:XF015    包括:开题报告,中英文摘要,论文,目录,文献综述,任务书,答辩,中期检查表,等   论文字数:11594,页数:15  

摘   要
     进入21世纪，随着经济的发展，洗钱活动也日益猖獗。洗钱掩盖犯罪所得的非法性质，使司法机关难以追查犯罪，又为犯罪活动提供进一步经济支持，使得犯罪越来越猖獗；洗钱活动还危害国家金融秩序，进而影响市场经济体系，对国家经济发展造成重大危害；洗钱猖獗又造成社会风气不良，导致贪污腐败横行，进而影响国家政治秩序。因此，打击洗钱犯罪刻不容缓。
本文对洗钱罪做了一些论述，分为五个部分。首先简单论述了一下什么是洗钱，也即洗钱的概念；然后论述了洗钱能够造成什么危害；在第三部分详细论述了洗钱的过程和方法，列举了一些案例，希望能让读者多了解一下洗钱运作方式；在第四部分讲述了我们应该如何防范和打击洗钱犯罪；最后一部分讲述了我国相关反洗钱立法以及不足之处和我提出的一点小建议。

关键词：洗钱，洗钱危害，洗钱方式，洗钱立法

By money laundering crime
Abstract
Since the 21st century, along with the economical development, the money laundering activities day by day is also rampant. The money laundering cover crime obtained illegal nature, commissioner the law institution traces the crime with difficulty, also provides further economy for the criminal activity to support, causes the crime to be getting more and more rampant; The money laundering activities also harm the national finance order, then affects the market economy system, causes the significant harm to the state economy development; Launders money rampant creates the social convention bad, causes the embezzlement and corruption to run amuck, then influence national politics order. Therefore, the attack money laundering crime is urgent. This article has made some elaboration to the money laundering crime, divides into five parts. First elaborated anything is the money laundering simply, is also the money laundering concept; Then elaborated the money laundering to be able to cause any harm; Elaborated the money laundering process and the method in detail in the third part, has enumerated some cases, hoped that can let the reader understand launders money the operation way; Narrated in the fourth part how we should guard against and the attack money laundering crime; Last part narrated our country is related a spot small suggestion which the counter-money laundering law as well as the deficiency and I proposed.
Key words: Money laundering, money laundering harm, money laundering way, money laundering legislation

目    录
摘要...................................................................Ⅱ
Abstract...............................................................Ⅲ
前言...................................................................1
一、洗钱的概念.........................................................1
二、洗钱的危害.........................................................2
（一）洗钱妨害司法活动方面.............................................3
（二）洗钱影响市场经济方面.............................................3
（三）洗钱危害金融秩序方面.............................................4
（四）洗钱对政治和社会的影响...........................................4
（五）洗钱对国家形象的影响.............................................4
三、洗钱的过程和方式...................................................5
  （一）洗钱的总体过程.................................................5
  （二）洗钱的具体方式.................................................5
四、如何防范及打击洗钱.................................................9
（一）建立健全有关的反洗钱法律体系.....................................9
（二）构件反洗钱的组织体系.............................................9
（三）提高民众的反洗钱意识.............................................9
（四）要加强国际合作...................................................10
五、我国反洗钱相关立法及其不足和完善...................................10
  （一）我国洗钱相关立法...............................................10
  （二）存在的问题.....................................................12
结语..................................................................13
参考文献...............................................................14
致谢..................................................................15