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。
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