• 首先界定了洗钱概念特征及其实行方式,并基础上探讨洗钱社会所造成危害

    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.

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  • 一方面洗钱活动危害金融机构声誉效益

    On the one hand, money laundering activities could harm reputation and benefit of financial institutions.

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  • 分析研究毒品洗钱犯罪未来发展趋势使我们可以深刻认识危害,以便今后能够更好的预防打击类犯罪活动。

    Therefore, a study of the future tendency of drug laundering crime helps to profoundly understand its harmful ness so as to prevent and combat this crime more efficiently.

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  • 金融机构洗钱犯罪具有社会危害性大流动性隐蔽性强国际化专业化科技化以及有组织性独立性等特点

    Money laundering committed by a financial institution features as severe social harm, mobility, concealment and being organized and independent in an international, professional, and scientific way.

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  • 洗钱具有严重社会危害复杂的高智商犯罪

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

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  • 洗钱具有严重社会危害复杂的高智商犯罪

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

    youdao

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