中国におけるマネーロンダリング罪について : その現状と課題
2009 年 45 巻 2 号 p. 27-45
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2009 年 45 巻 2 号 p. 27-45
In today's world of economic globalization, information and money exchange has developed at an astoundingly rapid pace. And the things we exchange have become more and more able to cross country borders unhindered. This has created what we have come to call the 'internationalization of crime'. The current ease of money exchange in particular, has lead to an increase in money laundering by organized crime, but drug trafficking, bribery, and unfair and fraudulent trading of company stocks and shares is also rampant. While the problems are international ones, and are certaintly not limited to one country, this article will consider and focus on the issuer particular to modern day China. A global solution will be necessary if lawmakers hope to regain ground lost to the criminal underworld.
