摘要
据国际会议披露,中国内地近几年每年通过地下钱庄洗出的黑钱高达2000亿元人民币,其中300多亿来自政府官员贪污受贿的腐败所得。这种被外国记者称之为"中国特色的洗钱犯罪"主要有同步式腐败洗钱和衔接式腐败洗钱两大类,其猖獗的原因在很大程度上缘于现有的法律、管理和合作方面的漏洞。因此,要有效地同腐败洗钱作斗争,必须适应打击洗钱犯罪的大趋势,尽快制定《反洗钱法》,扩大洗钱犯罪对象的范围,强化以审计制度为核心的干部管理体制建设。
According to some international conferences, the black money laundered in the underground banks in China mainland is up to 200,000 million Chinese yuan, among which 30,000 million is from the bribes taken by government officials. The so-called 'crime of money laundering with Chinese characteristics' by some international reporters mainly consists of two types: synchronous money laundering and end-to-end money laundering. The reason why money laundering is so rampant in the corruption is due to the flaws in current laws and administrating regulations. Therefore, in order to take effective measures against money laundering in corruption, counter-money-laundering law must be constituted as soon as possible. In the meanwhile, the building of audit-system-centered administrating system for government officials must be strengthened.
出处
《山东警察学院学报》
2004年第6期91-96,共6页
Journal of Shandong Police College
关键词
腐败洗钱
洗钱犯罪
洗钱方法
同步式
衔接式
money laundering in corruption
crime of money laundering
synchronous money laundering
end-to-end money laundering
