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洗钱罪

网络money laundering; crime of money laundering; money laundry

洗钱罪

网络释义

洗钱罪

money laundering

　　洗钱罪（money laundering）是一种将违法所得资产加以隐瞒掩饰，通过中介机构使之变为合法财产的特殊犯罪形式（A）。国 …

crime of money laundering

洗钱罪 洗钱罪（洗钱罪（crime of money laundering））什么是洗钱罪 2001 年第三次修正的《刑法》第 191 条明确，洗钱罪 …

money laundry

译海泛舟-[阿美兹翻译] ... loitering 游荡 money laundry 洗钱罪 perjury 假证罪 ...

money laundering offences

商务部网站词汇-其他 -... ... modus operandi 惯常做法 money laundering offences 洗钱罪 national jurisdiction 署人管辖权 ...

Money laundering crime

什么意思_英语money_laundering在线翻译... ... money laundering harm 洗钱危害 Money laundering crime 洗钱罪 ...

Money Laundering Involving the Transportation of Monetary In-strument

　 2.输送货币工具洗钱罪（Money Laundering Involving the Transportation of Monetary In-strument），也称为跨境洗钱罪（Cros…

MoneyLaudering

在1993年立法中新增了一项“洗钱罪”(MoneyLaudering)。为辅助该法的实施，1998年又制订了相关的证据认定法，从而保证了 …

money laundering of offense

13、洗钱罪（money laundering of offense）：检察总长（The Attorney

例句：

It's necessary to redefine the concept of money Laundering because of the limitation in the present criminal law .

我国现行刑法下的洗钱罪存在缺陷，应该重新界定洗钱犯罪的概念。

They helped repatriate Brenda Martin, a Canadian convicted of money laundering in Mexico .

他们帮助在墨西哥犯有洗钱罪的 BrendaMartin 遣返回国。

Before I knew it , I was charged with money laundering and had to go to prison for a few years .

我还没弄清是怎么回事，就已经被控犯有洗钱罪，必须入狱几年。

He's also been convicted by a French court in his absence on money-laundering charges .

他还被法国法庭缺席审判犯有洗钱罪。

Lazarenko is currently serving in the U. S. for money laundering.

拉扎连科目前在美国因洗钱罪服刑。

Noriega appealed against extradition to France where he was convicted in absentia on money laundering charges .

他曾因洗钱罪在法国被缺席审判。

Some of them were also charged with money laundering .

他们其中几个人还同时被控有洗钱罪。

Nine are also charged with conspiracy to launder money .

其中九人还被指控以共谋洗钱罪。

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

and to some specific kinds of crimes such as money laundering , the legislative mode of separate criminal law will be adopted .

对于如洗钱罪等特定的犯罪类型，采用单行刑法的立法模式。

A tentative study of the constitutive elements of a crime of laundering

浅析洗钱罪的犯罪构成要件

The money laundering crime characteristics and the countermeasure research

洗钱罪特征及惩治对策初探

On Chinese Legislation Process and Tendency of the Money Laundry Crime

论我国洗钱罪的立法进程及趋势

study on several disputable issues concerning the crime of money laundering

洗钱罪若干争议问题研究

Requirements of Money Laundering and Improvement of Relevant Laws

洗钱罪构成要件与立法完善

Discussion about Some Questions of Money Laundering

论洗钱罪的刑法调控

On the Shortage and Perfection With the Crime of Money Laundering

论洗钱罪的立法不足与完善

On the Legal Characteristics of Money Laundering Crime

试析洗钱罪的法律特征

Money Laundering Involving Financial Transaction

金融交易洗钱罪

The Status of International Legislations Regarding Money Laundering Crimes

洗钱罪的国际立法状况

洗钱罪

洗钱罪