Part II: Money Laundering Crime.
第二部分：洗钱罪的犯罪构成。
Part III: Money Laundering Crime.
第三部分：洗钱罪的认定。
What do you know about money laundering?
你知不知道怎么洗钱？
Laundering is a kind of international crime.
洗钱是一种国际性犯罪。
Money laundering affects the society greatly.
洗钱犯罪对社会影响巨大。
Some of them were also charged with money laundering.
其中的一些人还被指控犯有洗钱罪。
The specialty of the object of money laundering;
洗钱罪针对的对象具有特殊性；
The specialty of the process of money laundering;
洗钱罪的过程具有特殊性；
Nine of them are also charged with money laundering.
其中九人还被控洗钱罪。
This restaurant is just a front for money laundering.
这家餐馆仅仅是洗钱的掩护所。
This is the most complex part of the laundering process.
这是在洗钱过程中最复杂的部分。
This is called money laundering and it's against the law.
这种行为被称为“洗钱”行为并且是犯法的。
Others admitted various counts of theft, fraud or laundering.
其他人承认盗窃，诈骗或洗钱的各种罪名。
Thee casinos say their systems are safe against money laundering.
赌场说，他们的系统是安全的，不会出现洗钱的问题。
Through the network business platform money laundering profit, etc.
通过网络交易平台洗钱获利等。
Mr. Chen and his family have got bloody nose for their money laundering.
陈先生和他家人因洗钱而名声受到损害。
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。
Have you ever been involved in, or do you seek to engage in, money laundering?
您是否曾经参与或意图从事洗钱活动？
The purpose of money-laundering is to realize the legalization of crime receipts.
洗钱的目的在于实现犯罪收益的合法使用。
Compared with these traditional crimes, the crime of money laundering is a new one.
与其它传统犯罪比起来，洗钱犯罪称得上是一个新型犯罪。
The main product is: the shuttle weaves the laundering class and the knitting class.
主营产品为：梭织水洗类和针织类。
Money laundering is a international financial crime which is carried out through Banks.
洗钱是通过银行进行的一项国际性金融犯罪。
Money laundering is a international financial crime which is carried out through Banks.
洗钱是通过银行进行的一项国际性金融犯罪。
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