Research on the incrimination of self-money laundering
Chen Xinya

Southwest University for Nationalities, Chengdu China，610041;

Abstract:The act of self-laundering has been included in the scope of the subject of the crime of money laundering by the " Criminal Law Amendment ( 11 ), " which means that the scope of regulation of the crime of money laundering has been further expanded. As a serious crime that undermines the order of financial management and hinders the normal activities of the judiciary, money laundering has been widely concerned for a long time. The traditional criminal law theory holds that the crime of money laundering is a downstream crime attached to the upstream crime, and the money laundering behavior carried out by the upstream criminal actor belongs to the " non-punishable ex post facto behavior. " However, with the deepening of anti-money laundering work and the strengthening of global anti-money laundering cooperation, the criminalization of self-laundering has become an important issue in the revision of criminal law.

Keywords: self-laundering money ; the crime of money laundering ; post act shall not be punished ; criminal Law Amendment ( 11 )

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