• The first part focuses on the controversy of the crime of money laundering.

    一部分重点讨论洗钱犯罪理论存在争议

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  • Compared with these traditional crimes, the crime of money laundering is a new one.

    与其它传统犯罪起来,洗钱犯罪称得上个新型犯罪。

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  • The purpose of money-laundering is to realize the legalization of crime receipts.

    洗钱目的在于实现犯罪收益合法使用。

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  • Part II the arrange and character of the upstream crimes of the money laundering crime.

    第二部分洗钱上游犯罪范围特征

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  • Part II the arrange and character of the upstream crimes of the money laundering crime.

    第二部分洗钱上游犯罪范围特征

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