您要查找的是不是:
- Nowadays, the crime of money laundering has been rampant in some region of our country, which has influenced the economical order and is of great harm to the society. 目前,洗钱犯罪在我国部分地区及行业极为猖獗,不同程度影响了经济发展秩序,成为社会一大“毒瘤”。
- The money laundering by means of the Bar appears to be a new tendency in the crimes of money laundering. 摘要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。
- On the Shortage and Perfection With the Crime of Money Laundering 论洗钱罪的立法不足与完善
- Comments on EU's New Directive on Prevention of the Crime of Money Laundering 简评欧盟预防洗钱犯罪新指令
- The present condition about the crime of money laundering and the methods against the crime 洗钱犯罪的现状与防治对策
- Probe Into the Protected Object of the Crime of Money Laundering --And on the Position of It In the Branch of Criminal Law 洗钱罪的保护客体探析--兼论本罪在刑法分则体系中的地位
- The crime of money laundering 洗钱罪
- The object of the crime of kidnapping is single. 摘要绑架罪侵犯的客体是单一客体。
- Whoever repeatedly commits the crime of embezzlement and goes unpunished shall be punished on the basis of the cumulative amount of money he has embezzled. 对多次贪污未经处理的,按照累计贪污数额处罚。
- The old lady notified the crime of the police. 那位老妇人向警察报了案。
- One who commits the crime of rape. 强奸犯犯下强奸罪行的人
- Part One: Outline of the Crime of Embezzlement. 第二部分:侵占罪的犯罪构成,这是本文的核心所在。
- Clark was accused of the crime of homicide. 克拉克被指控犯有谋杀罪。
- On Control the Crimes of Drugs and Money Laundering by Law 毒品洗钱犯罪的法律控制
- The crime of robbery is based on violence. 抢劫罪是建立在暴力的基础上的。
- The crime of loving is forgetting. 对爱情的犯罪是忘却.
- And the cognizance standard of money laundering is still ambiguous. 目前,社会各界呼吁尽早出台专门的反洗钱法。
- It is suitable that the scope of upstream crime of the money laundering enlarge to seven. 摘要《刑法修正案(六)》将洗钱罪的上游犯罪扩大到七种,是较为适当的。
- A Research on the Crime of Financial Fraud II. 金融诈骗罪研究2。
- It is an important issue to identify critical nodes from the complex networks of money laundering crime in the money laundering field. 从错综复杂的洗钱犯罪网络中找出关键性的节点已经成为反洗钱领域的一个重要课题。
- 今日热词
-
- 深远海浮式风电平台 - deep-sea floating wind power platform
-
- 京雄高速公路 - Beijing-Xiongan expressway
-
- 农业及相关产业增加值 - the added value of agriculture and related industries