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？
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 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。
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？
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。
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。
Part II the arrange and character of the upstream crimes of the money laundering crime.
第二部分，洗钱罪上游犯罪的范围与特征。
For prevent and attack money laundering, we must to learn the method of money laundering.
为了更好地打击和预防洗钱犯罪，有必要了解犯罪分子采用的洗钱方法。
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。
Money Laundering is a complex high-intelligent crime, which is of severe danger to society.
洗钱是一种具有严重社会危害性的复杂的高智商犯罪。
Nowadays, money laundering crime increasingly became a public hazard in the international society.
目前，洗钱犯罪日益成为国际社会面临的一大公害。
Part six:Present condition and perfecting legislative measures of our country's Money Laundering crime.
第六部分，我国洗钱犯罪现状及完善措施。
Part six:Present condition and perfecting legislative measures of our country's Money Laundering crime.
第六部分，我国洗钱犯罪现状及完善措施。
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