1.
The Criminal Object of Money-laundering Offences--How money-laundering offences against the financial management order;
洗钱罪的犯罪客体——洗钱怎样危害金融管理秩序
2.
The crime of money-laundering is a new accuse in New Criminal Law.
洗钱罪是新刑法增设的一个新罪名。
3.
On Development and Perfection of Legislation of Money-laundering Crime in Light of Anti Money-laundering Law;
从《反洗钱法》看我国洗钱罪立法的演进及完善
4.
An elementary talk on money laundering and the legislation of anti-money-laundering;
浅议洗钱罪——兼议完善我国的反洗钱立法
5.
On Predicate Offence of Money-laundering Crime;
论洗钱罪的上游犯罪——以世界反洗钱法律规范为视角
6.
An Analysis of Chinese Money Laundry Crime Under the Background of Globalization;
全球化背景下的中国洗钱罪问题探析
7.
On Some Problems of Money Laundering;
论刑法修正案(六)对洗钱罪的扩容
8.
Simple Analysis the Status of Money Laundering in Specific Provisions System;
试论洗钱罪在刑法分则体系中的位置
9.
One Problem of Enlarge the Scope of the Crimes Resulting in Money Laundry Crime--Distinguishing the Money Laundry Crime and the Loot Crime;
扩大洗钱罪上游犯罪的一个问题——谈洗钱罪与窝藏、销售赃物罪的区分
10.
The people who commit the upstream crimes can constitute this crime.
上游犯罪的行为人也可以构成洗钱罪的主体。
11.
On the Remedy of the Article of Money Laundering by theAmendment of Concealing,Disguising and Booty Articles;
论掩饰、隐瞒犯罪所得、犯罪所得收益罪对洗钱罪的补漏
12.
In countries with money laundering statutes, this use of criminal tax codes is generally, though not always, replaced with prosecutions using money laundering violations.
在规定有洗钱罪的国家，刑事税法的这种适用方时往往被对洗钱罪的控诉所代替。
13.
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
14.
Analysis of the Subject Scope of Money-laundering Offence--Whether the subject of money-laundering offence includes the principal of its resource crime;
洗钱犯罪主体范围评析——洗钱犯罪主体应否包括上游犯罪本犯
15.
Anti-money-laundering: How Banks Play Host Role --Thoughts on China s money-laundering Crimes and Banking Industry Anti-money-laundering;
反洗钱:银行如何唱“主角”——我国洗钱犯罪与银行业反洗钱工作思考
16.
Inspiration of the Comparative Research on the Crime of Money Laundering in China and Germany;
比较中德两国洗钱犯罪,完善我国洗钱犯罪立法和司法的几点建议
17.
Perfection of the System of Being Against the Transnational Laundering Crime in China;
完善中国反跨国洗钱犯罪体系之我见
18.
A Comparison between Legal Theories against Crime of Laundering in Taiwan and Macao;
台湾、澳门反洗钱犯罪的法理结构比较