| 洗钱犯罪的现状与防治对策 |
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| 引用本文： | 郭开元. 洗钱犯罪的现状与防治对策[J]. 枣庄师专学报, 2001, 18(3): 54-56 |
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| 作者姓名： | 郭开元 |
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| 作者单位： | 郭开元（枣庄师专,政法系,山东,枣庄,277160） |
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| 摘 要： | 随着我国对外经贸往来的频繁和多样化及我国即将成为WTO的新成员国，洗钱犯罪的渗透在所难免，它将严重地破坏我国的经济安全和金融体制的稳定，本文以目前洗钱犯罪分子的洗钱方式阐述洗钱犯罪的现状，进而提出防治洗钱犯罪的对策。
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| 关 键 词： | 洗钱犯罪 洗钱方式 防治对策 刑事立法 金融立法 社会配套机制 国际合作 |
| 文章编号： | 1004-7077(2001)03-0054-03 |
The present condition about the crime of money laundering and the methods against the crime |
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| GUO Kai-yuan. The present condition about the crime of money laundering and the methods against the crime[J]. Journal of Zaozhuang Teachers' College, 2001, 18(3): 54-56 |
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| Authors: | GUO Kai-yuan |
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| Abstract: | With the derelopment of the economy of our country,thecrime of money laundering is becoming more and more serious.It will do harm to the security of economy and the stability of the finacial systems in our country.This article describesthe present conditions about the crime of money laundering and the methods that the criminals use.Finally,the article puts forward the methods to take precautions against rhe crime and to bring it wnder contrrol. |
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| Keywords: | the crime of money laundering.the methods of money laundering.measures against the crime. |
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