Abstract:At present, money laundering occurs at a increasingly higher rate at upstream with growing suspicious transaction scale, which brings greater risks for the financial system. For the controlling of money laundering, the key lies in fund supervision, and criminal penalty is the guarantee. The judicial ruling should adhere to the following principles: first, the subject of the crime of money laundering does not include the upstream crime; second, when the upstream criminals bestow their illegal income and its benefit to others, the beneficiaries should be identified as accessories; third, the crime of money laundering should be identified with the constituents of the crime. |