Dissertation > Political, legal > Legal > Chinese law > Criminal law > Sub-rule > Destruction of the socialist market economic order crime

On the basis of money laundering penalties and Judicial Identification

Author SongChunHong
Tutor DongYuTing
School Heilongjiang University
Course Criminal Law
Keywords predict crime money laundering proceeds of crime loan shark constitution of a crime
CLC D924.33
Type Master's thesis
Year 2011
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Money laundering means covering up and withhold what is illegally obtained through committing crimes, and make criminals keep run of the funds from criminal, it is often closely bound up with predict crimes which have great harmfulness to public society. So, the social harmfulness of money laundering is great too. To achieve the goal of controlling the predict crimes by restraining the money laundering, money laundering must be severely cracked down. This paper introduces the concept of money laundering and the origin of money laundering, sums up characteristics of money laundering and point out its harmfulness. This paper discusses the controversial issues of constitutive elements of money laundering crime, and give a brief description about judicial determination in practice.

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