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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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。

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So it is of great significance to fight against and prevent the crime of money laundering.

打击和预防洗钱犯罪，具有重要的意义。

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And the U.S. Sentencing Commission reported that only 715 people were sentenced in 2000 for the crime of money laundering (an additional 800 people were sentenced for money laundering plus another offense).

FORBES: The $7 Billion Laundry Bill

With the prosecution resting on a civil complaint charging Gold and Silver Reserve, Inc. with operating as an unlicensed money-transmitting business, Jackson finally acquiesced in July 2008 and plead guilty to conspiracy to commit money laundering (a victimless crime) and operation of an unlicensed money transmitting business rather than the alternative threat of 20 years in jail and a half million dollar fine.

FORBES: Bitcoin Prevents Monetary Tyranny

The aim of this initiative is to combat drug trafficking, transnational crime and money laundering.

CENTERFORSECURITYPOLICY: A Growing interdependence