1.
On The New Development Of International Anti-Laundering And Legislations About Anti-Laundering In China;
国际反洗钱法的新发展与我国反洗钱法治
2.
On Development and Perfection of Legislation of Money-laundering Crime in Light of Anti Money-laundering Law;
从《反洗钱法》看我国洗钱罪立法的演进及完善
3.
The status quo of money laundering in china and the research into legal issue of anti-launder money;
中国社会洗钱现象与反洗钱法律问题研究
4.
"FATF Recommendations" and Its Influence to China Anti-Money Laundering Legal System;
论“FATF反洗钱建议”及其对我国反洗钱法律制度的影响
5.
Recommendations on the Construction of Anti-money Laundering Law in China;
对我国《反洗钱法》构建的几点建议
6.
On Predicate Offence of Money-laundering Crime;
论洗钱罪的上游犯罪——以世界反洗钱法律规范为视角
7.
The Problems for Financial Institutions in Carrying out Legal Obligations of Anti-money Laundering and the Related Suggestions;
金融机构履行反洗钱法律义务中的问题及建议
8.
An elementary talk on money laundering and the legislation of anti-money-laundering;
浅议洗钱罪——兼议完善我国的反洗钱立法
9.
Legislation on against Money Laundering Offence and Its Moving in Taiwan of China;
我国台湾地区的反洗钱“立法”及其运作
10.
On The Legal Form Of Anti-Laundering In China And Its Main Contents;
中国反洗钱的法律框架及其主要内容
11.
Discuss the criminal legislation consummation against "the money laundering" in our country;
试论我国反“洗钱”刑事立法的完善
12.
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
13.
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
14.
A Research on How to Use Statistical Methods in the Area of Monitoring and Analysis of Anti-money Laundering
统计方法在反洗钱监测分析中的应用
15.
The United Nations Convention against Corruption and the Perfection of Chinese Legislation on Crime of Laundering;
《联合国反腐败公约》与我国反洗钱立法的完善
16.
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
17.
Legal Contradictions and Applicability of Administrative Punishment against Money Laundering;
析反洗钱行政处罚的法律矛盾冲突与适用
18.
Problems inn China s Legislation of Anti Money-Laundeting and the Countermeasures;
我国反洗钱犯罪立法中存在的问题及对策