Money Laundering crime always shows as a accompaniment of all kinds of organized crime and property crime. There are many disputes on how to definite its meaning.
洗钱犯罪作为各种有组织犯罪及财产利益型犯罪的派生物，究竟该如何定性，理论上仍存在分歧。
The type and gravity of up-going crime have nothing to do with the establishment of money laundering. Based on the nature orientation, the up-going crime of money laundering should be expanded to al…
上游犯罪的种类及其严重性与洗钱罪的成立无关，从立法者对洗钱罪的性质定位出发，洗钱罪的上游犯罪应当扩展至一切犯罪。
Finally, the paper combating organized crime based on the two economic measures to intensify anti-money-laundering efforts, and confiscation of the proceeds of crime.
最后论述了打击有组织犯罪经济基础的两个对策，即加大反洗钱力度、没收犯罪所得。
The first part focuses on the controversy of the crime of money laundering.
第一部分重点讨论洗钱犯罪理论存在的争议。
The first part focuses on the controversy of the crime of money laundering.
第一部分重点讨论洗钱犯罪理论存在的争议。
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