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。
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.
一方面,洗钱活动危害金融机构的声誉和效益。
On the one hand, money laundering activities could harm reputation and benefit of financial institutions.
分析研究毒品洗钱犯罪的未来发展趋势,使我们可以深刻的认识其危害性,以便今后能够更好的预防和打击这类犯罪活动。
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.
金融机构洗钱犯罪具有社会危害性大,流动性和隐蔽性强,国际化、专业化、科技化以及有组织性和独立性等特点。
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.
洗钱是一种具有严重社会危害性的复杂的高智商犯罪。
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。
Money Laundering is a complex high-intelligent crime, which is of severe danger to society.
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