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.
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;
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.
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.
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.
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.
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.
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.
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.
应用推荐