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On the psychological structure of smuggling crime, crime and gangs after the psychological characteristics of mental


. Fourth,[link widoczny dla zalogowanych], from the perspective of a common criminal smuggling of the basic psychological characteristics, which is harmful to grasp the nature and extent of their crime have an important role. Type of crime (behavior) point of view, is a form of organized crime, smuggling, and from the crime form, it also has the basic characteristics of the crime. (A) of the common intention of this feature can be premeditated crime of smuggling,[link widoczny dla zalogowanych], targeted, and other aspects of the division of labor reflects the meticulous. It is noteworthy (continued on page 52) * 33 * Practice Anti-Money Laundering Office, located in the People's Bank Protection Agency to undertake anti-money laundering work of the daily work of the Office of the Leading Group, and explicit anti-money laundering provisions of the leadership team members responsible for liaison and coordination between units; responsible for commercial banks, Ministry of Public Security Anti-Money Laundering links , coordination; coordination with the public security organs of the investigation of suspicious financial transactions; behalf of the people involved with the international anti-money laundering banking institutions to contact and communication, to carry out anti-money laundering and terrorism financing in the exchanges and cooperation; tracking domestic and international anti-money laundering , anti-terrorist financing cases and other five major duties. In addition, the PBC will work with public security, customs, tax and other financial regulatory authorities in close cooperation, establish and improve relevant working mechanism, strengthen the monitoring of financial transactions as soon as possible to develop more comprehensive anti-money laundering regulations. Meanwhile, the government, the People's Bank,[link widoczny dla zalogowanych], will and international governments and central banks on close cooperation against money laundering. SAFE and the Ministry of Public Security is studying the establishment of intelligence gathering and early warning mechanisms. Large anomalies will gradually establish the standard of capital flows monitoring, the establishment of the reporting system of suspicious funds, formed from the banks to foreign exchange management department and then to the public security department monitoring reports, analysis, investigation of working mechanisms. To maximize the effectiveness of existing organizations, it is recommended: First, set up anti-money laundering organization, staffing, rules and regulations, supervision, facilities, equipment, etc. should be with international standards, the central and local, can only be strengthened, not weakened; II combination of leadership is to strengthen the central and local management, give full play to the role of functional departments,[link widoczny dla zalogowanych], the implementation of a strict system, local governments, departments (units) the accountability of the leadership and professional positions, and the establishment of strict accountability. Should strengthen anti-money laundering specialist staff and is closely related with the anti-money laundering operations to improve staff training to meet the needs of the struggle against money-laundering. (Author: Shandong Provincial Department of Justice Editor: Yang Cun-Fu) (Continued from page 33) means that, in the crime (including smuggling), the members of participating organizations (or groups) has proven itself the with the future implementation of the the common intention of crime, therefore, whether a member is informed in advance of a case, as long as the objective involved in criminal activities (including the help or assistance), should also be regarded as a common crime. (B) the purpose of integration - of the crime by some means to achieve the common criminal purpose is to organize (group) the survival, movement and development of the internal power. Smuggling, too, the realization of the purpose of the members must be shared by the different behaviors, which in the course of conduct in their different roles and status in, and thus the emergence of a principal, accomplice, instigator, etc., but the group is clearly seeking to achieve - consistent. (C) the compatibility of psychological convergence and common interest in the production process, the dominant motive for the crime and the criminal purpose of the formation of a unified psychological convergence results. Because, no matter whether the pass in advance to seek a common crime, the motive and purpose of the participants are different, and sometimes even contradictory. As long as through collusion with a common criminal purpose and mens rea, motive, purpose and sense of fun, recognition, etc. After the general agreement, only the implementation of a common criminal. Therefore, the common will and psychological convergence is the common unity of crime. Psychology of crime and the characteristics of the structure, first offenders in order to better reveal the psychological structure of the particular personality conflicts, that is expressed as a certain psychological structure of the operating mode of crime is extremely law. Crime as a breach of criminal law, shall be subject to criminal punishment in antisocial behavior, their behavior is always affected by the implementation of certain types of psychological structure dominated, smuggling as well. Second, the perpetrators have criminal behavior reveals the internal reasons for the occurrence of individual criminal behavior, driven by both external incentives, but also their physiological and psychological reasons. Human behavior dominated by the mentality of the great, the internal psychological causes deep psychological structure of particular criminal behavior is an important basis for, and understand that, for us to find the entry point for investigating this case has very important significance. (Author: Bureau of Shanghai Customs carabineros Editor: Xiao Qingping) ① Guo Xiaoning: * 52 *
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