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1、1AbstractMoneylaunderingisanewtypeofinternationalcrimemoneylaunderingitsupstreamcrimesasserioussocialharmtotheglobaleconomyposeaseriousthreattoallcountrieswldwidetherearespreadingwhichareallontheAntiMoneyLaunderingputfwa

2、rdhigherrequirements.Toeffectivelycontainthespreadtheinternationalcommunitygraduallythroughaseriesofinternationalconventionsnationallegislationtocriminalizemoneylaunderingactivitiesaimedatitspreventioncontrolregulation.A

3、lthoughChinahasfmedamoneylaunderingsystembutthecurrentlegislationprovidesalotofunderstingcausedtheproblemtobeimproved.Besidestheintroductionthetextisdividedintothreepartsabout28000wds.Thefirstpartofthefmationofasystemofm

4、oneylaundering.Moneylaunderingisaninternationalcrimebutalsoafeignoffensethelegislativeprocessofthecrimeofmoneylaunderingisintegrationwiththeinternationaltreatytoadaptthestardsprocess.Crimeofmoneylaunderinglegislationinth

5、eprocessgraduallyfmedinChinasmoneylaunderingArticle191Article312ofthecoverupconcealtheproceedsofcrimecrimestheproceedsofcrimesection349oftheharbingtransferringconcealingofdrugsdrugmoneylaunderingstolengoodscriminalsystem

6、.Thesecondpartourunderstingofmoneylaunderinglegislationontheissue.Thefmationofthecurrentsystemofmoneylaunderingalotofunderstingontheissue.Firstthepaperongesofmoneylaunderingsystemfunderstingthelogicalrelationshipbetweent

7、heproblemswerediscussedpointedoutthatthemoneylaunderingtodisguiseconcealtheproceedsofcrimetheproceedsofcrimebetweenthelogicalscopeofthecrimecrimemoneylaunderinginourcountrydisguiseconcealtheproceedsofcrimetheproceedsofcr

8、imeanalyzetherelationshipbetweenthecrime.Thenthepaperdiscussesthecrimeofmoneylaunderingsystemofobjectknowledgepointingouttodisguiseconcealtheproceedsofcrimecrimetheproceedsofcrimecontrarytoamenditscriminalnatureofstoleng

9、oodswhiletheobjectofmoneylaunderingwerestudied.Finallythepaperstudiesthemoneylaunderingganizedcrimethepenaltyprovisionsofthesystemisnotunifmpointingoutthatthecurrentsystemofmoneylaunderingarrangementwillcauseawarenessoft

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