| 完善中国反跨国洗钱犯罪体系之我见 |
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| 引用本文： | 刘华.完善中国反跨国洗钱犯罪体系之我见[J].孝感职业技术学院学报,2005,8(3):62-65. |
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| 作者姓名： | 刘华 |
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| 作者单位： | 湖北职业技术学院政法系,湖北孝感432000 |
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| 摘 要： | 文章从世界反跨国洗钱犯罪的现状入手，分析了我国的反跨国洗钱犯罪的现状并进行了完善性的探讨，就我国控制和预防跨国洗钱犯罪提出了具体对策。
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| 关 键 词： | 中国 反跨国洗钱犯罪 对策 资金流转程序 刑事侦察 国际公约 国际合作 |
| 文章编号： | 1671-8178（2005）03-0062-04 |
| 收稿时间： | 2005-04-26 |
| 修稿时间： | 2005年4月26日 |
Perfection of the System of Being Against the Transnational Laundering Crime in China |
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| Liu Hua.Perfection of the System of Being Against the Transnational Laundering Crime in China[J].Journal of Xiaogan Vocational-Technical College,2005,8(3):62-65. |
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| Authors: | Liu Hua |
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| Abstract: | Laundering crime has become international crime. Starting with the current situation against the transnational laundering crime in the world, the article analyzes the current situation of it in China and explores how to perfect the system of being against the transnational laundering crime. It also puts forward some concrete counter- measures to control and guard the transnational laundering crime in China. |
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| Keywords: | laundering crime international pact international cooperation perfect |
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