1.
Analysis of the Subject Scope of Money-laundering Offence--Whether the subject of money-laundering offence includes the principal of its resource crime;
洗钱犯罪主体范围评析——洗钱犯罪主体应否包括上游犯罪本犯
2.
Attaching great importance to money-laundering crime and improving our anti-money laundering mechanism;
重视洗钱犯罪,完善我国反洗钱机制
3.
The crime that produces illicit income belongs to upper crimes, while money laundering is a part of lower crime.
产生非法收益的犯罪属于上游犯罪,而洗钱犯罪则属于下游犯罪。
4.
Inspiration of the Comparative Research on the Crime of Money Laundering in China and Germany;
比较中德两国洗钱犯罪,完善我国洗钱犯罪立法和司法的几点建议
5.
Anti-money-laundering: How Banks Play Host Role --Thoughts on China s money-laundering Crimes and Banking Industry Anti-money-laundering;
反洗钱:银行如何唱“主角”——我国洗钱犯罪与银行业反洗钱工作思考
6.
On the blend relations of the washing money and the property crime or the duty crime
试论洗钱犯罪与财产犯罪和职务犯罪的交融关系
7.
Perfection of the System of Being Against the Transnational Laundering Crime in China;
完善中国反跨国洗钱犯罪体系之我见
8.
A Comparison between Legal Theories against Crime of Laundering in Taiwan and Macao;
台湾、澳门反洗钱犯罪的法理结构比较
9.
Internationally Combating Money Laundering Crime--With remark on Criminal Legislation of China;
国际反洗钱犯罪——兼论我国的刑事立法
10.
Internet Banking Service and the Criminal of Money Laundering;
Internet网络银行服务与洗钱犯罪
11.
Economy globalization has made cross-border money laundering increasingly in rampancy and anti-money laundering posture grimmer.
经济全球化使跨境洗钱犯罪日益猖獗 ,反洗钱形势也变得更加严峻。
12.
The money laundering by means of the Bar appears to be a new tendency in the crimes of money laundering.
利用律师业从事洗钱犯罪活动是近年来洗钱犯罪呈现出来的新趋势。
13.
New Types and Preventive Countermeasures of Money Laundering Cri me in China--Discussion about Criminal Significance of Money Laundering Crime;
我国当前洗钱犯罪的新形式及其防范对策——兼对洗钱犯罪刑法意义的商榷
14.
China has paid highly attentian to money laundering.
洗钱犯罪活动已经引起我国的高度重视。
15.
The Money Laundering under Globalization Background Commits a Crime and Prevents a Countermeasure from Studying;
全球化背景下的洗钱犯罪及预防对策研究
16.
Current Situation and Countermeasures of Public Security Authorities in Combating Transnational Money-laundering Crime;
公安机关打击跨境洗钱犯罪的现状与对策
17.
The Anti-Money Laundering:Research on the Issue of China s Inter-Regional Criminal Judicial Assistance Among the Mainland,Hongkong,and Macao;
内地与港澳跨境洗钱犯罪的刑事司法协助问题
18.
The Criminal Object of Money-laundering Offences--How money-laundering offences against the financial management order;
洗钱罪的犯罪客体——洗钱怎样危害金融管理秩序