论我国洗钱罪犯罪客观方面的立法研究

论我国洗钱罪犯罪客观方面的立法研究论我国洗钱罪犯罪客观方面的立法研究摘 要近年来，随着我国经济的蓬勃发展，与金融管理秩序有关的洗钱罪也日益成为了法律界的热门话题。对于洗钱罪，无论是学术界的立法研究，还是司法实践的适用，都存在不少问题。从洗钱罪的犯罪客观方面出发，具体到“洗钱罪的上游犯罪范围不应过于狭隘”和“洗钱的途径与手段范围应予以扩充”这两个方面。从洗钱罪上游犯罪七种特定情形的优点与其局限性出发，再结合互联网时代的互联网金融犯罪给洗钱的途径造成的影响进行研究。为了更直接鲜明的表现出洗钱罪犯罪客观方面的特征，结合掩饰、隐瞒犯罪所得、犯罪所得收益罪与洗钱罪进行比较。除此之外，还会结合司法机关的具体案例实践进行探析。最后再从不同角度总结一些对洗钱罪的防治对策。通过上述几个角度，对于洗钱罪，以我国洗钱罪犯罪客观方面作为焦点，也望不断完善我国洗钱罪的立法研究和完善司法实践实施的效果。关键词：洗钱罪；犯罪客观方面；立法研究；上游犯罪；互联网犯罪北京理工大学珠海学院 2020 届本科生毕业论文On the legislation of the objective aspect of the crime of money laundering in ChinaAbstractIn recent years, with the rapid development of China's economy, the crime of money laundering related to the financial management order has become a hot topic in the legal field. For the crime of money laundering, there are many problems both in the legislative research of academic circles and in the application of judicial practice. From the objective aspect of the crime of money laundering, it is pointed out that the scope of the upstream crime of money laundering should not be too narrow and the scope of the ways and means of money laundering should be expanded. Based on the advantages and limitations of seven specific circumstances of the predicate offence of money laundering, this paper studies the influence of Internet financial crime on money laundering. In order to show the objective characteristics of the crime of money laundering more dir...