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。
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。
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 eight: Present condition and perfecting legislative measures of our country's Money Laundering crime.
第八部分，我国洗钱犯罪现状及完善措施。
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 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。
To prevent and combat money-laundering crime is an important chanllenge for the whole world.
预防、打击洗钱行为成为全世界共同面临的重要课题。
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 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。
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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