1.
On Problems in the Investigation of Money-washing Crime and Its Countermeasures;
试论我国洗钱犯罪侦查工作中的难点及对策
2.
How to Construct the Economic Crime Investigation Precaution System Based on the Control of Laundering Illegal Funds;
论建立以控制洗钱为核心的经济犯罪侦查调控体系
3.
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
4.
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
5.
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
6.
Conviction on Lured Crime in Lure Spy;
诱惑侦查中“被诱惑犯罪”定罪研究
7.
The crime that produces illicit income belongs to upper crimes, while money laundering is a part of lower crime.
产生非法收益的犯罪属于上游犯罪,而洗钱犯罪则属于下游犯罪。
8.
Temptation in the Investigation of Drug-related Crimes in the Investigation of the Legality of Judgement;
诱惑侦查在毒品犯罪侦查中的合法性判断
9.
Controlled Delivery and Entrapment in the Investigation of Drug Crimes;
毒品犯罪侦查中的控制下交付与诱惑侦查
10.
Judicial Application of Enticement Investigation in Economic Crime Investigation;
诱惑侦查在经济犯罪侦查中的司法应用
11.
On Application of Technical Investigation to Official Crimes Investigation;
试论技术侦查在职务犯罪侦查中的适用
12.
On the economic crime special cases investigation teaching--and on the economic crime special cases investigation teaching material improvement;
经济犯罪专案侦查教学研究——兼论经济犯罪专案侦查教材的改进
13.
Ten investigations were launched into the channelling of the proceeds of crimes committed overseas, into or through Hong Kong.
警方并调查了10宗有关海外罪犯在香港进行洗黑钱的活动。
14.
The Study of the Human Rights Protection of the Crime Suspect in the Investigation of Duty Crime;
论职务犯罪侦查中犯罪嫌疑人的人权保障
15.
On Criminal s Abnormal Behavior after Implementing Crime and Police s Investigation;
论犯罪分子实施犯罪后的反常行为与侦查破案
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.
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
18.
The police prevent and detect crime.
警察的职责是防止和侦查犯罪活动.