其中的一些人还被指控犯有洗钱罪。
其中九人还被指控以共谋洗钱罪。
洗钱罪针对的对象具有特殊性;
他曾因洗钱罪在法国被缺席审判。
Noriega appealed against extradition to France where he was convicted in absentia on money laundering charges.
第二部分:洗钱罪的犯罪构成。
他还被法国法庭缺席审判犯有洗钱罪。
He's also been convicted by a French court in his absence on money-laundering charges.
第三部分:洗钱罪的认定。
洗钱罪的过程具有特殊性;
其中9名疑犯会以洗钱罪被指控,有期徒刑20年。
Nine of the suspects face charges of conspiracy to commit money laundering, punishable by a maximum of 20 years in prison.
其中九人还被控洗钱罪。
第二部分,洗钱罪上游犯罪的范围与特征。
Part II the arrange and character of the upstream crimes of the money laundering crime.
第五部分,洗钱罪上游犯罪的缺陷与完善。
Part V The defects and complementarities of the upstream crimes of the money laundering crime.
该部分论述了洗钱罪的刑罚设置和刑罚适用。
This section discusses the penalties for money laundering offenses and penalties applicable Settings.
上游犯罪的行为人也可以构成洗钱罪的主体。
The people who commit the upstream crimes can constitute this crime.
第三部分洗钱罪的行为方式,探讨六个问题。
Part Three illustrates the objective aspect of money-laundry crime that discussed six questions.
洗钱罪的主要客体包括金融管理秩序和国家司法活动;
The main object of crime of laundering includes financial management order and the nation's judicial activity.
该部分论述了洗钱罪的主体、主观方面、客观方面和客体。
This section discusses the main money laundering, subjective and objective aspects and objects.
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 author have an idea that the object of the crime of money laundering is national economic management and the order of the judicial order.
对于洗钱罪的犯罪构成,国际公约及不同国家的规定存在差别。
To the crime constitute of money laundering, international convention and the rules of deferent countries are deferent.
在司法实践中,只有充分认识洗钱罪的特征,才能正确认定本罪。
Only when we fully understand the characteristic of the crime, can we correctly cognize it in judicial practice.
该部分论述了洗钱罪的概念、特征和目前我国洗钱罪的现状以及洗钱罪的上游犯罪。
This section discusses the concept of money laundering, identity and the current status of China's money laundering and money laundering predicate offenses.
第六章犯罪客体部分,重点论述了我国洗钱罪的直接客体只能是对司法秩序的妨害。
In the sixth chapter, I emphatically point that, the directive object of the money laundering shall just refer to the damage to the order of judicatory which is produced by it.
最后,我国现行刑法将洗钱罪归属于破坏金融管理秩序罪而不是妨害司法罪值得商榷。
Finally, that the current criminal law of our country incorporate such crime to undermining the finance order instead of impairing the judicial activity deserve discussing.
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.
第二部分洗钱罪的行为对象,从洗钱罪“上游犯罪”的范围和洗钱罪对象的表现形式两方面进行比较研究。
Part Two demonstrate the targets of money-laundry crime and discussed the pre-crime and the subject of this crime.
本文试从比较研究的角度界定我国刑法中的洗钱罪,对其从理论及实践的意义上进行了比较全面地论述和分析。
This article tries to definite Money Laundering crime in our criminal Law from the angle of contrasting study. It also states and analyses comprehensively its theoretical and practical problems.
只有在对洗钱行为有一个清楚认识的基础上,才能对设置洗钱罪的重要性有清晰的认识并加深对洗钱罪的理解。
Only when we have a clear understanding about money-laundering, we can set up the importance of it and deepen our understanding of the crime of money laundering.
根据刑法第191条的规定,洗钱罪的本质特征在于它是掩饰、隐瞒特定犯罪的违法所得及其产生的收益的行为。
According to the Article 191of Criminal Law, the characteristic of money-laundering is to cover up or conceal proceeds and gains illegally obtained from certain crimes.
根据刑法第191条的规定,洗钱罪的本质特征在于它是掩饰、隐瞒特定犯罪的违法所得及其产生的收益的行为。
According to the Article 191of Criminal Law, the characteristic of money-laundering is to cover up or conceal proceeds and gains illegally obtained from certain crimes.
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