1.
Current Situation and Countermeasures of Public Security Authorities in Combating Transnational Money-laundering Crime;
公安机关打击跨境洗钱犯罪的现状与对策
2.
The Anti-Money Laundering:Research on the Issue of China s Inter-Regional Criminal Judicial Assistance Among the Mainland,Hongkong,and Macao;
内地与港澳跨境洗钱犯罪的刑事司法协助问题
3.
Economy globalization has made cross-border money laundering increasingly in rampancy and anti-money laundering posture grimmer.
经济全球化使跨境洗钱犯罪日益猖獗 ,反洗钱形势也变得更加严峻。
4.
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
5.
Consummating Legislation of the Money Laundering Crime-To join Pact of Attacks Transnational Organized Crime Joint pledge with the United Nations;
洗钱罪立法完善——与《联合国打击跨国有组织犯罪公约》的衔接
6.
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
7.
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
8.
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
9.
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。
10.
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
11.
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
12.
On the blend relations of the washing money and the property crime or the duty crime
试论洗钱犯罪与财产犯罪和职务犯罪的交融关系
13.
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
14.
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
15.
A Study on Money Laundering through Ganbler by Civil Servants--A New Analysis on Embezzlement and Bribery;
官赌洗钱研究——贪污、贿赂犯罪新析
16.
Internationally Combating Money Laundering Crime--With remark on Criminal Legislation of China;
国际反洗钱犯罪——兼论我国的刑事立法
17.
A Reflection on Strengthening to Strike "Money Laundry"Crime;
对依法加大打击“洗钱”犯罪力度的思考
18.
Internet Banking Service and the Criminal of Money Laundering;
Internet网络银行服务与洗钱犯罪