• 其中一些被指控犯有洗钱

    Some of them were also charged with money laundering.

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  • 其中九被指控共谋洗钱

    Nine are also charged with conspiracy to launder money.

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  • 洗钱针对对象具有特殊性;

    The specialty of the object of money laundering;

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  • 曾因洗钱法国缺席审判。

    Noriega appealed against extradition to France where he was convicted in absentia on money laundering charges.

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  • 第二部分:洗钱的犯构成。

    Part II: Money Laundering Crime.

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  • 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.

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  • 第三部分洗钱的认定。

    Part III: Money Laundering Crime.

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  • 洗钱过程具有特殊性

    The specialty of the process of money laundering;

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  • 其中9名疑犯会洗钱被指控有期徒刑20

    Nine of the suspects face charges of conspiracy to commit money laundering, punishable by a maximum of 20 years in prison.

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  • 其中洗钱

    Nine of them are also charged with money laundering.

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  • 第二部分洗钱上游范围特征

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

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  • 第五部分洗钱上游缺陷完善。

    Part V The defects and complementarities of the upstream crimes of the money laundering crime.

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  • 部分论述了洗钱刑罚设置刑罚适用

    This section discusses the penalties for money laundering offenses and penalties applicable Settings.

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  • 上游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.

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  • 第三部分洗钱行为方式,探讨六个问题

    Part Three illustrates the objective aspect of money-laundry crime that discussed six questions.

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  • 洗钱主要客体包括金融管理秩序国家司法活动

    The main object of crime of laundering includes financial management order and the nation's judicial activity.

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  • 部分论述洗钱主体主观方面客观方面客体

    This section discusses the main money laundering, subjective and objective aspects and objects.

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  • 作者认为洗钱客体国家经济管理秩序司法秩序。

    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.

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  • 对于洗钱构成国际公约不同国家规定存在差别

    To the crime constitute of money laundering, international convention and the rules of deferent countries are deferent.

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  • 司法实践中只有充分认识洗钱罪特征才能正确认定

    Only when we fully understand the characteristic of the crime, can we correctly cognize it in judicial practice.

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  • 部分论述洗钱概念特征目前我国洗钱罪的现状以及洗钱的上游犯

    This section discusses the concept of money laundering, identity and the current status of China's money laundering and money laundering predicate offenses.

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  • 第六客体部分,重点论述了我国洗钱直接客体只能司法秩序的妨害。

    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.

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  • 最后我国现行刑法洗钱归属破坏金融管理秩序而不是妨害司法值得商榷

    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.

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  • 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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  • 第二部分洗钱行为对象,从洗钱“上游”的范围洗钱罪对象的表现形式方面进行比较研究。

    Part Two demonstrate the targets of money-laundry crime and discussed the pre-crime and the subject of this crime.

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  • 本文比较研究角度界定我国刑法中的洗钱,对从理论实践的意义上进行了比较全面地论述分析

    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.

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  • 只有洗钱行为一个清楚认识基础上,才能设置洗钱重要性有清晰的认识加深洗钱罪理解

    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.

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  • 根据刑法第191条规定,洗钱的本质特征在于它掩饰隐瞒特定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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  • 根据刑法第191条规定,洗钱的本质特征在于它掩饰隐瞒特定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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