洗钱的目的在于实现犯罪收益的合法使用。
The purpose of money-laundering is to realize the legalization of crime receipts.
洗钱是指隐瞒或掩饰犯罪收益的真实来源和性质,使其在形式上合法化的行为。
Money-Laundering, refers to conceal or disguise the true source of the proceeds of crime and the nature of its form of legalization.
通过对犯罪者、罪犯行为模型、有效率的犯罪和无效率的犯罪、犯罪收益和犯罪成本等概念的界定,提出理性犯罪理论;
Pass to criminal, criminal's behavioral model, efficient crime and inefficient crime, crime income and definition when the concept of crime cost, propose the rational crime theory;
因此,用经济学的观点研究经济犯罪,通过提高经济犯罪的成本,降低犯罪收益,从而治理经济犯罪,具有理论和实践意义。
Therefore, it is of great significance both in academic and practical aspect to research on economic crime with economic viewpoint, which lower the criminal earnings by increase the criminal costs.
他们还提出,一年的再教育能减少1-2%的财产犯罪,而再教育的花费比减少犯罪的收益更有价值。
The authors calculate that one year of extra education reduces property crimes by 1-2%, and that the cost of the extra schooling is outweighed by the benefits of reduced crime.
在某些情况下,脚本kiddy本身就是有组织的犯罪组织的成员,或其他企图获得金钱收益或进行恐怖活动的组织的成员。
In some cases, script kiddies are themselves pawns of organized crime or other organizations that might be looking to make financial gains or perform terrorist ACTS.
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.
即使较准确预估未实现收益的基金,在短期内都有类似于庞氏骗局犯罪嫌疑。
Yet even funds with fairly accurate estimates of unrealized gains are guilty of engaging in similar Ponzi practices in the short term. Here's why.
以其他方法掩饰、隐瞒犯罪的违法所得及其收益的性质和来源的。
covering up or concealing by any other means the nature or source of the illegally obtained proceeds and the gains derived therfrom.
在获得过奥斯卡大奖的电影《贫民窟的百万富翁》中描述过这样的案例,影片中一个孩子被绑架并被弄瞎双眼,以博取公众的同情,为犯罪团伙讨得更多收益。
It is a case depicted in the Oscar-winning movie "Slumdog Millionaire," in which a child is kidnapped and blinded in order to increase sympathy from the public and bring money to gangs.
即使较准确预估未实现收益的基金,在短期内都有类似于庞氏骗局犯罪嫌疑。
Yet even funds with fairly accurate estimates of unrealized gains are guilty of engaging in similar Ponzi practices in the short term.
以其他方法掩饰、隐瞒犯罪所得及其收益的来源和性质的。
Disguising or concealing the origin or nature of any crime-related income or the proceeds generated therefrom by any other means.
以其他方法掩饰、隐瞒犯罪的违法所得及其收益的性质和来源的。
Other ways to cover up and withhold what is illegally obtained through committing crimes, and the nature and sources of such gains.
黑钱有着广泛的来源,包括多种经济犯罪如挪用公款、行贿受贿、逃汇和骗汇、逃税及违法经营的收益。
Dirty money has a broad array of sources, including various economic crimes like embezzlement, bribery, forex flight and , tax evasion and proceeds from illegal operations.
因此国家必须提高刑讯逼供犯罪的成本,降低其收益,以有效抑制警察进行刑讯逼供的心理动因。
State must increase the cost and reduce the profit of it in order to restrain police's psychological motivation.
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.
对查获的毒品、毒品犯罪的非法所得以及由非法所得所获得的收益、供犯罪使用的财物,一律没收。
Uncovered narcotic drugs, illegal proceeds from drug-related crimes, gains from such proceeds and the funds and means used for commission of the crimes shall all be confiscated.
收购是指明知是犯罪所得及其产生的收益而大量购买的行为。
"Purchasing" means knowingly buy the illegal gain or the income of illegal gain largely.
掩饰、隐瞒犯罪所得、犯罪所得收益罪的行为方式包括:窝藏、转移、收购、代为销售以及其他方法。
The act of the crime of shielding or concealing the illegal gain or the income of illegal gain includes: concealing, transferring, purchasing, helping to sell and other methods.
社会收益也与此相似:较少的年轻人通常意味着较低的犯罪率。
Social gains are likely, too: fewer young people usually means lower rates of crime.
转移是指明知是犯罪所得及其产生的收益,而帮助犯罪分子将其从一个特定地点转换到另一特定地点的行为。
"Transferring" means knowingly shift the illegal gain or the income of illegal gain from one place to another place.
掩饰、隐瞒犯罪所得、犯罪所得收益罪的对象包括“犯罪所得”和“犯罪所得收益”两种。
The object of the crime of shielding or concealing the illegal gain or the income of illegal gain includes the illegal gain and the income of illegal gain.
因此国家必须提高刑讯逼供犯罪的成本,降低其收益,以有效抑制警察进行刑讯逼供的心理动因。
State must increase the cost and reduce the profit of it in order to restrain police's p...
在洗钱犯罪的特征部分论述了洗钱罪四个基本特征:1、洗钱罪的目的是掩饰犯罪所得及其收益的非法来源和性质,消除犯罪的证据和线索;
In the part of the crime features, four basic characteristics are listed: 1. Its purpose is to cover up the illegality of its income and benefit and to eliminate the evidence and clue of the crime;
洗钱是一种贪利性质的犯罪,其目的只有一个,那就是为了使那些从事非法活动的人享受到其犯罪为其带来的金钱收益。
Money laundering is a kind of crime which seeks covetous profits. The sole aim of money laundering is to make those who do illegal activities gain monetary profits generated from the crime.
洗钱是一种贪利性质的犯罪,其目的只有一个,那就是为了使那些从事非法活动的人享受到其犯罪为其带来的金钱收益。
Money laundering is a kind of crime which seeks covetous profits. The sole aim of money laundering is to make those who do illegal activities gain monetary profits generated from the crime.
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