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1)  drug laundering crime
毒品洗钱犯罪
1.
Therefore,a study of the future tendency of drug laundering crime helps to profoundly un derstand its harm ful ness so as to prevent and combat this crime more efficiently.
毒品犯罪与洗钱犯罪是密不可分的,进入20世纪80年代以后,毒品洗钱犯罪活动日益严重。
2)  money laundering
洗钱犯罪
1.
At present cases of money laundering or cases with similar characters increase rapidly.
我国洗钱犯罪体现了以下的特点:利用金融机构进行洗钱活动、利用公司进行洗钱活动、国际犯罪集团入境洗钱活动频繁以及国内腐败犯罪分子通过洗钱手段大肆转移赃款。
2.
With the frequency and diversification of foreign exchange on economy and trade, the ways of money laundering take on mew characteristics.
随着我国对外经贸往来的频繁和多样化,洗钱犯罪的方式方法呈现出新特点,严重地威胁我国的经济安全和金融体制的稳定。
3.
Money laundering,a new type of crime,can greatly harm a society in which does not have effective measures for fighting and prevention.
泰国组建的“预防和打击洗钱总署”以其有效的措施发现和遏制洗钱犯罪活动 ,打击金融领域犯罪 ,维护社会安定等成功经验 ,值得我国借鉴。
3)  Money laundering crime
洗钱犯罪
1.
New Types and Preventive Countermeasures of Money Laundering Cri me in China——Discussion about Criminal Significance of Money Laundering Crime;
我国当前洗钱犯罪的新形式及其防范对策——兼对洗钱犯罪刑法意义的商榷
2.
Thoughts on Harmfulness and Precautions for Money Laundering Crime;
论洗钱犯罪的社会危害性及其防范
4)  crime of money laundering
洗钱犯罪
1.
On the crime of money laundering committed by financial institutions;
不法金融机构洗钱犯罪研究
2.
Nowadays, the crime of money laundering has been rampant in some region of our country, which has influenced the economical order and is of great harm to the society.
目前,洗钱犯罪在我国部分地区及行业极为猖獗,不同程度影响了经济发展秩序,成为社会一大“毒瘤”。
3.
The crime of money laundering has serious danger toward society.
洗钱犯罪是一种具有严重社会危害性的犯罪。
5)  laundering crime
洗钱犯罪
1.
Starting with the current situation against the transnational laundering crime in the world,the article analyzes the current situation of it in China and explores how to perfect the system of being against the transnational laundering crime.
文章从世界反跨国洗钱犯罪的现状入手,分析了我国的反跨国洗钱犯罪的现状并进行了完善性的探讨,就我国控制和预防跨国洗钱犯罪提出了具体对策。
2.
China,and referring to international conventions and foreign legislations of the laundering crime,the paper analyses of laundering crime.
根据《中华人民共和国刑法》及其修正案的有关内容 ,参考有关的国际公约和国外立法 ,对洗钱犯罪的概念、构成要件进行研究 ,并对我国立法关于洗钱罪的修改和完善提出立法建议 ,很有现实意
6)  Money laundering crimes
洗钱犯罪
1.
This paper analyses the current situation and harm of China s money laundering activities, explores into some countermeasures to fight against and guard against money laundering crimes.
分析现阶段我国洗钱活动的现状和危害,探讨打击和防范洗钱犯罪的有关策略。
补充资料:包庇毒品犯罪分子罪
包庇毒品犯罪分子罪:指明知是走私、贩卖、运输、制造毒品的犯罪分子,而向司法机关作假证明掩盖其罪行,或者帮助其毁灭罪证,以使其逃避法律的制裁的行为。
说明:补充资料仅用于学习参考,请勿用于其它任何用途。
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