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.
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.
产生非法收益的犯罪属于上游犯罪,而洗钱犯罪则属于下游犯罪。
The crime that produces illicit income belongs to upper crimes, while money laundering is a part of lower crime.
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.
上游犯罪的种类及其严重性与洗钱罪的成立无关,从立法者对洗钱罪的性质定位出发,洗钱罪的上游犯罪应当扩展至一切犯罪。
The type and gravity of up-going crime have nothing to do with the establishment of money laundering. Based on the nature orientation, the up-going crime of money laundering should be expanded to al…
上游犯罪的种类及其严重性与洗钱罪的成立无关,从立法者对洗钱罪的性质定位出发,洗钱罪的上游犯罪应当扩展至一切犯罪。
The type and gravity of up-going crime have nothing to do with the establishment of money laundering. Based on the nature orientation, the up-going crime of money laundering should be expanded to al…
应用推荐