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- 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
- 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。
- The crime of money laundering 洗钱罪
- crime of money laundering 洗钱罪
- 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。
- 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。
- The evidence of money laundering in certain [Shearson] New York offices came to light Tuesday in a filing by the Securities and Exchange Commission. [希尔森]在纽约的某些分公司洗钱的证据，经证券交易管理处星期二提出控告，于是曝光。
- Chen goes on trial Monday on charges of money laundering, bribery and looting a special presidential fund. 陈水扁被控洗钱、贿赂及挪用总统特别经费的案件要在星期一开庭审理。
- The amount for convicting crime of contract fraud should be the amount of money or property which the victim has actually handed over. 合同诈骗罪的定罪数额，应当以被害人实际交付的财物数额为依据。
- As the vehicle of capital flows,financial field becomes the main way of money laundering. 金融领域是资金流动的载体和媒介,因此也成为洗钱的主要渠道。
- They helped repatriate Brenda Martin, a Canadian convicted of money laundering in Mexico. 他们帮助在墨西哥犯有洗钱罪的BrendaMartin遣返回国。
- 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。
- She pleaded guilty to forgery, but denied charges of money laundering, embezzlement and bribery. 她承认犯了伪造文书罪，但对于洗钱案、盗用公款及收贿案的指控仍旧否认。
- He personifies the worship of money. 他是拜金的化身。
- In particular, there is now a clear statutory obligation to disclose knowledge or suspicion of money laundering transactions. 尤其,该等修订清楚载明,披露所知悉或怀疑的清洗黑钱交易是一项法定责任。
