1.
A Study on the Crime of Washing Dirty Money of the Commercial Bank, Non-banking Financial Institution and Terrorist Organization;
商业银行、非银行金融机构与恐怖组织洗钱犯罪研究
2.
A Study on Money Laundering through Ganbler by Civil Servants--A New Analysis on Embezzlement and Bribery;
官赌洗钱研究——贪污、贿赂犯罪新析
3.
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
4.
Research on Endanger Caused by Money Laundering and the Countermeasure in New Situation;
新形势下我国洗钱犯罪的危害与防治对策研究
5.
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
6.
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
7.
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
8.
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。
9.
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
10.
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
11.
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
12.
A Qualitative Research on the Conduct of Assisting Others to Disguise the Proceeds of Crime of Drug Dealing--A Case Study on Money Laundering by Wang Zhao
协助他人掩饰毒品犯罪所得行为之定性研究——以汪照洗钱案为例的分析
13.
On the Remedy of the Article of Money Laundering by theAmendment of Concealing,Disguising and Booty Articles;
论掩饰、隐瞒犯罪所得、犯罪所得收益罪对洗钱罪的补漏
14.
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
15.
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
16.
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
17.
A Reflection on Strengthening to Strike "Money Laundry"Crime;
对依法加大打击“洗钱”犯罪力度的思考
18.
Internet Banking Service and the Criminal of Money Laundering;
Internet网络银行服务与洗钱犯罪