1.
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
2.
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
3.
On Some Problems of Money Laundering;
论刑法修正案(六)对洗钱罪的扩容
4.
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
5.
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
6.
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
7.
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
8.
Present Situation and Perfect Measures of Money Laundering Crime in Our Criminal Law;
论我国刑法中的洗钱罪的现状及完善措施
9.
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
10.
Probe Into the Protected Object of the Crime of Money Laundering--And on the Position of It In the Branch of Criminal Law;
洗钱罪的保护客体探析——兼论本罪在刑法分则体系中的地位
11.
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
12.
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
13.
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。
14.
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
15.
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
16.
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
17.
On the Measure of Confiscation of the Money Laundering in China--From the Angel of the International and Domestic Penal Code About Money Laundering;
论我国对洗钱罪的没收措施——以《联合国禁毒公约》为视角
18.
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