On the basis of money laundering penalties and Judicial Identification
|Keywords||predict crime money laundering proceeds of crime loan shark constitution of a crime|
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.