摘要
洗钱行为一开始的社会危害并不严重,故并未被认定为犯罪。随着其社会危害性被金融界广泛意识,才被认定为一种金融违规行为。近三十年来,由于其具有恣纵特定的犯罪行为、扰乱稳定的金融秩序、破坏和谐的国际社会秩序这三方面严重的社会危害性,故被普遍认定为一种国际金融犯罪。
The initiative harm of money-laundering is not serious in the society, so money-laundering is not forbidden by the legislation. The enlargement of the scale of money-laundering seriously disrupts the stability of the financial order, and therefore it is identified as an independent financial crime. For 30 years, it has become an undisiciplined criminal act and has done great harm to the financial order,as well as the harmonious international social order,money-laundering is globally regarded as an international crime.
出处
《湖南工程学院学报（社会科学版）》
2011年第4期84-88,共5页
Journal of Hunan Institute of Engineering(Social Science Edition)
基金
2009年福建省教育厅A类社会科学研究项目"我国洗钱犯罪的动态与立法应对"(JA09205S)
关键词
洗钱
危害
犯罪
money-laundering
harm
crime
