财经理论与实践Issue(4)：136-140,5.
洗钱行为的现状及其法律应对
Analysis of the Current Situation of Money Laundering and Legal Countermeasures
摘要
Abstract
At present,money laundering occurs at a increasingly higher rate at upstream with growing suspicious transaction scale,which brings greater risks for the financial system.For the controlling of money laundering,the key lies in fund supervision,and criminal penalty is the guarantee.The judicial ruling should adhere to the following principles:first,the subject of the crime of money laundering does not include the upstream crime;second,when the upstream criminals bestow their illegal income and its benefit to others,the beneficiaries should be identi-fied as accessories;third,the crime of money laundering should be identified with the constitu-ents of the crime.关键词
洗钱行为/理论依据/法律应对Key words
Money laundering/Theoretical basis/Legal countermeasure分类
社会科学引用本文复制引用
石奎,宋伟,陈凤玲,李玲..洗钱行为的现状及其法律应对[J].财经理论与实践,2015,(4):136-140,5.基金项目
国家社会科学基金项目(13BFX063)、四川省研究生教育改革创新项目(SJG2014004) （13BFX063）
