1.
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
2.
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
3.
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
4.
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
5.
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
6.
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
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.
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.
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
13.
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
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.
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
17.
Internet Banking Service and the Criminal of Money Laundering;
Internet网络银行服务与洗钱犯罪
18.
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。