洗钱罪上游犯罪拓展研究

Research on the Expansion of Predicate Offenses for the Crime of Money Laundering

摘要: 我国洗钱罪上游犯罪的范围经过多次扩充，但目前我国洗钱罪上游犯罪仍然被限定得过于狭窄。通过对学者观点的分析，提出应有限拓展洗钱罪上游犯罪的范围。有限拓展洗钱罪上游犯罪的范围，有利于预防、遏制相关犯罪，有利于加强国际刑事司法合作，实现维护国家金融安全的目的。

Abstract: The range of predicate offenses for the crime of money laundering has been expanded several times in China. However, the range is still very narrow. On analyzing the views of many scholars, this paper proposes that the range of predicate offenses for the crime of money laundering should be expanded limitedly. Limited expansion will prevent and curb related crimes, will enhance international criminal judicial cooperation, so that we can maintain our national financial security.