| 洗钱罪行为方式研究 |
| |
| 引用本文： | 赵锋. 洗钱罪行为方式研究[J]. 西部金融, 2012, 0(8): 74-76 |
| |
| 作者姓名： | 赵锋 |
| |
| 作者单位： | 中国人民银行嘉峪关市中心支行,甘肃嘉峪关,735100 |
| |
| 摘 要： | 本文在回顾我国洗钱罪行为方式演变历程的基础上,着重对洗钱罪行为方式规定不完备的问题进行分析,并从洗钱罪的阶段特征、国际公约对洗钱罪定义等方面进行总结,从而提出了完善我国洗钱罪行为方式定义的建议。
|
| 关 键 词： | 洗钱罪 行为方式 |
On the Behavioral Patterns of the Crime of Money Laundering |
| |
| ZHAO Feng. On the Behavioral Patterns of the Crime of Money Laundering[J]. West China Finance, 2012, 0(8): 74-76 |
| |
| Authors: | ZHAO Feng |
| |
| Affiliation: | ZHAO Feng(Jiayuguan Municipal Sub-branch PBC,Jiayuguan Gansu 735100) |
| |
| Abstract: | The paper reviews the evolution of behavioral patterns of the crime of money laundering in China,analyzes the problem that the regulation for behavioral patterns of the crime of money laundering is imperfect,describes the characteristic and definition of the crime of money laundering.Finally,the paper proposes suggestion on perfecting the definition of behavioral patterns of the crime of money laundering. |
| |
| Keywords: | crime of money laundering behavioral patterns |
| 本文献已被 CNKI 万方数据 等数据库收录！ |
