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Development of economic globalization; economic integration can be used doing money laundering committing a crime also proceeding orderly make for globalization. Now, money laundering commits a crime becoming one big social effects of pollution of what international community is confronted with gradually , this already arouses all the countries in the world's to attach great importance to and pay close attention to. Oppose money laundering becoming the sign judging the government ability , country credit more , oppose money laundering especially after a lot of dreadful activities are put into effect getting in touch with to striking terroristic organization. After our country joining World Trade Organization, step by step open with fields such as our country economy and finance, the system measure cracking down on doing money laundering committing a crime using personal influence plus the developed country improves and perfects comparatively, our country will may become the lieu that the money laundering activity Yue Lai Yue finds satisfactory , the new strongpoint money laundering is probably by the criminal. How accurate the characteristic grasping and setting mind on money laundering crime , crime Not And crime boundary, make clear that our country money laundering commits a crime developing a trend , structure is built opposing money laundering system system , have significant theory and practical or immediate significance. The main body of a book is complied with washing the concept , characteristic committing a crime qian starting , is commits a crime to doing money crime's the problem composing important condition , crime and being not the crime boundary dispute with academic circles has brought forward a lot of constructive suggestion , these legislation situation and restraint are money laundering to the money laundering crime improving our country having important meaning.
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Economic globalization's development causes the money laundering crime also gradually to move toward the globalization. Now launders money the crime to become a big environmental damage which day by day the international society faces, this already caused various countries to take seriously and to pay attention. The counter-money laundering becomes the weight government ability, the national prestige symbol, specially after many terrorism implementations the counter-money laundering relates with the attack Terrorist organization. Our country after joining the World Trade Organization, along with domain and so on our country economy and finance gradual opening, the developed country attack money laundering criminal activity's system measure is quite in addition perfect, our country will become the place which the money laundering activities will favor more and more, is very possibly taken by the criminal offender the money laundering the new foothold. How did the accurate assurance and recognize that the money laundering crime's characteristic, the crime and the non-crime's boundary, is clear about our country to launder money the crime trend of development, constructs the counter-money laundering institutional framework, has the significant theory and the practical significance. This article from the money laundering crime's concept, the characteristic obtains, to the money laundering crime's constitution important document, the crime and the non-crime's boundary proposed by academic circle's dispute question many constructive opinion, these regarding improve our country's money laundering crime legislation condition and suppress the money laundering crime to have the vital significance.

The development of economic globalization makes the crime of money laundering is also gradually moving towards globalization. Today, the crime of money laundering by the international community has increasingly become a major public hazard, which has aroused great attention all over the world and concern. Anti-money-laundering has become the Government's ability to measure, a symbol of the state's reputation, especially in the implementation of a number of terrorist activities and anti-money laundering and combating terrorist organizations. China's accession to the WTO, as China's economic and financial areas such as the gradual opening up, together with the developed countries to combat money-laundering and criminal activities of a relatively complete system of measures, China will become more and more optimistic about the money-laundering activities of the establishments, are likely to be criminals as a new base for money laundering. How to accurately grasp and that the characteristics of money-laundering crimes, the boundaries of罪与非罪clear development trend of China's money-laundering crime, building anti-money laundering system, is of great theoretical and practical significance. In this paper, the concept of money-laundering crime, characteristics of the elements of the crime of money laundering,罪与非罪the limits to academic issues put forward a number of constructive suggestions, which to improve our situation in the money-laundering legislation and curb the crime of money laundering crime have important significance.

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