Scientific Development Research

The Criminal Law Amendment (11) stipulates that self-money laundering is independently criminalized. So far, my countrys theoretical circles have perfected the subject issue that has been controversial for a long time since the establishment of the crime of money laundering. Although the independent criminalization of money laundering has solved some of the problems, there are still problems such as insufficient types of means, imperfect anti-money laundering supervision systems, neglect of judicial staff, and lack of international cooperation. Therefore, it is necessary to expand money laundering behaviors, establish a sound anti-money laundering supervision mechanism system, enhance the awareness of judicial staff and strengthen international cooperation to continue to combat money laundering crimes.

Self-money laundering; Predicate crime; Anti-money laundering system