| Summary: | 碩士 === 國立臺灣海洋大學 === 海洋法律研究所 === 92 === Money laundering has had much more attention since 1980s. Criminals could confidently hold their illegal profit by various ways of money laundering which increase the crime rate. The United States made “ The Money Laundering Prevention Act” in 1986. In 1988, the United Nations General Assembly passed “United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances”. Threatens from money laundering made lots of countries have to face this problem seriously. Suppression of money laundering treaty and law become more and more important.
Our country shares the same problem of money laundering with Mainland China (PRC) owing to cultural and geographic environment. Criminals in both sides of Taiwan Strait could easily use such condition to support money laundering between both sides of the Strait.
The main point of this research is to compare the differences and incompleteness of the laws and regulations in preventing money laundering between two sides of the Strait; to specify and analyze pros and cons of the Act; and to amend the regulations of money laundering.
This article divides into nine chapters:
Introduction: To introduce the motive, goal technique and the content of this research.
Second chapter: To make clear the meaning, purpose, stages, methods of money laundering.
Third chapter: To elaborate the meaning of the Money Laundering Prevention Act, the criminal constitution, the protection of legal advantage, subject, object and the criminal income retrieves etc.
Forth chapter: To compare conditions before, at that time, and after formulating the Money Laundering Prevention Act.
Fifth chapter: To discuss the prevention act for money laundering in Mainland China.
Sixth chapter: To specify and analyze pros and cons of the preventing act in both sides of Taiwan Strait.
Seventh chapter: Case study.
Eighth chapter: To use the judicial cooperation and decrease the crime rate is the important question.
Conclusion.
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