crime of money laundering的意思|示意

Money-Laundering, refers to conceal or disguise the true source of the proceeds of crime and the nature of its form of legalization.

洗钱是指隐瞒或掩饰犯罪收益的真实来源和性质，使其在形式上合法化的行为。

Money laundering crime is one of the most threatening crimes in modern times.

洗钱犯罪是我国新时期面临的重大犯罪威胁之一。

Article 29 judicial assistance involved in investigation into any crime of money laundering shall be handled by judicial organs according to the provisions of relevant laws.

第二十九条涉及追究洗钱犯罪的司法协助，由司法机关依照有关法律的规定办理。

Finally, the paper combating organized crime based on the two economic measures to intensify anti-money-laundering efforts, and confiscation of the proceeds of crime.

最后论述了打击有组织犯罪经济基础的两个对策，即加大反洗钱力度、没收犯罪所得。

The author have an idea that the object of the crime of money laundering is national economic management and the order of the judicial order.

作者认为洗钱罪的客体应是国家的经济管理秩序和司法秩序。

The first part focuses on the controversy of the crime of money laundering.

第一部分重点讨论洗钱犯罪理论存在的争议。