International Factors and Domestic Legal Response to the Revision of Money Laundering Legislation
The revision of criminal legislation is not only one-way reflection of domestic social development.Economic globalization and integration of governance determine the direct impact of international perspectives and factors on a country's criminal legislation.The multiple revisions of China's money laundering crime are typical manifestations of"internalization of international factors".International factors provide opportunities and impetus for the improvement of domestic legislation,which belongs to the functional presentation of effective governance for the generation of crimes without any country.At the same time,the domestic influence of international factors will also bring about frequent dynamic adjustments in criminal legislation,a lack of system due to fragmentation,excessive manifestation of collective legal interests,and potential concerns about emphasizing criminal crackdown and the expansion of penalty application.While integrating into the international community and assuming the responsibility of a major power,China should pay attention to the interactive relationship between international factors and the domestic rule of law.Under the cautious and proactive criminal law perspective,criminal legislation and justice should be carried out to achieve governance response of domestic criminal law under the transmission of international factors legislation,and avoid ignoring local legislative styles and traditions in order to meet the requirements of international rules,and prevent criminal punishment from escaping inappropriate situations in criminal law doctrinal analysis.
Money Laundering CrimeInternational FactorsDomestic Rule of LawGlobal Governance
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