1) On Application to the Crime of Laundering
洗钱犯罪适用研究
3) Study on Money Laundering Problems
洗钱犯罪问题研究
4) The Study of Money Laundering Crime at Home and Abroad
中外洗钱犯罪研究
5) Studies on the Crime of Laundering Money
洗钱罪研究
6) money laundering
洗钱犯罪
1.
At present cases of money laundering or cases with similar characters increase rapidly.
我国洗钱犯罪体现了以下的特点:利用金融机构进行洗钱活动、利用公司进行洗钱活动、国际犯罪集团入境洗钱活动频繁以及国内腐败犯罪分子通过洗钱手段大肆转移赃款。
2.
With the frequency and diversification of foreign exchange on economy and trade, the ways of money laundering take on mew characteristics.
随着我国对外经贸往来的频繁和多样化,洗钱犯罪的方式方法呈现出新特点,严重地威胁我国的经济安全和金融体制的稳定。
3.
Money laundering,a new type of crime,can greatly harm a society in which does not have effective measures for fighting and prevention.
泰国组建的“预防和打击洗钱总署”以其有效的措施发现和遏制洗钱犯罪活动 ,打击金融领域犯罪 ,维护社会安定等成功经验 ,值得我国借鉴。
补充资料：洗钱
1.见"洗儿钱"。
说明：补充资料仅用于学习参考，请勿用于其它任何用途。
参考词条