• 洗钱目的在于实现犯罪收益合法使用。

    The purpose of money-laundering is to realize the legalization of crime receipts.

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  • 洗钱隐瞒掩饰犯罪收益真实来源性质,使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.

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  • 通过犯罪罪犯行为模型有效率犯罪无效率犯罪犯罪收益犯罪成本概念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;

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  • 因此经济学观点研究经济犯罪通过提高经济犯罪成本降低犯罪收益从而治理经济犯罪,具有理论实践意义

    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.

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  • 他们还提出,再教育减少1-2%的财产犯罪再教育花费减少犯罪收益更有价值。

    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.

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  • 某些情况下脚本kiddy本身就是组织犯罪组织的成员,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.

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  • 根据刑法第191条规定,洗钱罪的本质特征在于它掩饰隐瞒特定犯罪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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  • 即使准确预估实现收益基金短期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.

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  • 其他方法掩饰隐瞒犯罪违法所得及其收益性质来源

    covering up or concealing by any other means the nature or source of the illegally obtained proceeds and the gains derived therfrom.

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  • 获得过奥斯卡大奖的电影贫民窟百万富翁描述过这样的案例,影片一个孩子绑架被弄瞎双眼,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.

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  • 即使准确预估实现收益基金短期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.

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  • 其他方法掩饰隐瞒犯罪所得及其收益来源性质

    Disguising or concealing the origin or nature of any crime-related income or the proceeds generated therefrom by any other means.

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  • 其他方法掩饰隐瞒犯罪违法所得及其收益性质来源的。

    Other ways to cover up and withhold what is illegally obtained through committing crimes, and the nature and sources of such gains.

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  • 黑钱有着广泛来源包括多种经济犯罪挪用公款行贿受贿逃汇骗汇、逃税违法经营收益

    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.

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  • 因此国家必须提高刑讯逼供犯罪成本降低收益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.

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  • 产生非法收益犯罪属于上游犯罪洗钱犯罪属于下游犯罪

    The crime that produces illicit income belongs to upper crimes, while money laundering is a part of lower crime.

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  • 对查获毒品、毒品犯罪非法所得以及非法所得所获得收益、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.

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  • 收购是指明知是犯罪所得及其产生收益大量购买行为。

    "Purchasing" means knowingly buy the illegal gain or the income of illegal gain largely.

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  • 掩饰、隐瞒犯罪所得、犯罪所得收益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.

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  • 社会收益与此相似:较少年轻人通常意味着较低犯罪

    Social gains are likely, too: fewer young people usually means lower rates of crime.

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  • 转移指明知是犯罪所得及其产生收益,而帮助犯罪分子将其个特定地点转换另一特定地点行为。

    "Transferring" means knowingly shift the illegal gain or the income of illegal gain from one place to another place.

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  • 掩饰、隐瞒犯罪所得犯罪所得收益对象包括“犯罪所得犯罪所得收益”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.

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  • 因此国家必须提高刑讯逼供犯罪成本降低收益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...

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  • 洗钱犯罪特征部分论述洗钱四个基本特征1、洗钱罪的目的掩饰犯罪所得及其收益非法来源性质,消除犯罪证据线索

    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;

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  • 洗钱利性质犯罪,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犯罪为其带来金钱收益

    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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  • 洗钱利性质犯罪,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犯罪为其带来金钱收益

    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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