money laundering crime的意思|示意

美 / / 英 / /

洗钱罪

money laundering crime的网络常见释义

洗钱犯罪 Money Laundering Crime » 洗钱犯罪 ARGENTINA CUSTOM TARIFF NUMBER » 阿根廷自定义税则号 ..

洗钱罪 ...钱罪主观方面的若干问题-毕业论文网关键词: 洗钱罪；主观方面；明知；间接故意； [gap=2222]Key word: Money laundering crime; Subjective aspect important document; Knew perfectly well; Indirect intentiona..

money laundering crime相关短语

1、 On Money Laundering Crime 论洗钱罪

2、 Upper crime of money-laundering crime 洗钱罪之上游犯罪

3、 crime of money laundering 洗钱罪

money laundering crime相关例句

Firstly identifies the concept, characteristic and the manners of money laundering crime. At this base, we discuss the harm money laundering crime has done to the society.

首先界定了洗钱罪的概念、特征及其实行的方式，并在此基础上探讨了洗钱罪对社会所造成的危害。

In China, since the 1997, the suspected money-laundering crime cases can be found everywhere, but in practice the majority of them are convicted and punished in other accusation.

从1997年刑法规定洗钱罪罪名以来，我国涉嫌洗钱犯罪的案件比比皆是，但实践中大多数以其他罪定罪处罚。

Part III: Money Laundering Crime.

第三部分：洗钱罪的认定。

Money Laundering is a complex high-intelligent crime, which is of severe danger to society.

洗钱是一种具有严重社会危害性的复杂的高智商犯罪。

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。

Part II the arrange and character of the upstream crimes of the money laundering crime.

第二部分，洗钱罪上游犯罪的范围与特征。