1) On Definition of Action of Money Laundering
洗钱的界定
2) On the Consideration of Money Laundering
论洗钱罪的认定
3) legislating of anti-money laundering crime
反洗钱罪的立法
4) On Prevention of Money Laundering Crime
论洗钱罪的防治
5) On the Subject of the Crime of Laundering
论洗钱罪的主体
6) money laundering
洗钱
1.
Attaching great importance to money-laundering crime and improving our anti-money laundering mechanism;
重视洗钱犯罪,完善我国反洗钱机制
2.
A Study of Mainland China and Hong Kong s Anti Money Laundering Cooperation Issue;
中国内地与香港反洗钱合作问题研究
补充资料：洗钱
1.见"洗儿钱"。
说明：补充资料仅用于学习参考，请勿用于其它任何用途。
参考词条