Part II: Money Laundering Crime.
第二部分：洗钱罪的犯罪构成。
Part III: Money Laundering Crime.
第三部分：洗钱罪的认定。
Laundering is a kind of international crime.
洗钱是一种国际性犯罪。
Money laundering affects the society greatly.
洗钱犯罪对社会影响巨大。
Some of them were also charged with money laundering.
其中的一些人还被指控犯有洗钱罪。
The specialty of the object of money laundering;
洗钱罪针对的对象具有特殊性；
Nine of them are also charged with money laundering.
其中九人还被控洗钱罪。
This is called money laundering and it's against the law.
这种行为被称为“洗钱”行为并且是犯法的。
Others admitted various counts of theft, fraud or laundering.
其他人承认盗窃，诈骗或洗钱的各种罪名。
The first part focuses on the controversy of the crime of money laundering.
第一部分重点讨论洗钱犯罪理论存在的争议。
The purpose of money-laundering is to realize the legalization of crime receipts.
洗钱的目的在于实现犯罪收益的合法使用。
Compared with these traditional crimes, the crime of money laundering is a new one.
与其它传统犯罪比起来，洗钱犯罪称得上是一个新型犯罪。
The main product is: the shuttle weaves the laundering class and the knitting class.
主营产品为：梭织水洗类和针织类。
Part II the arrange and character of the upstream crimes of the money laundering crime.
第二部分，洗钱罪上游犯罪的范围与特征。
Money Laundering is a complex high-intelligent crime, which is of severe danger to society.
洗钱是一种具有严重社会危害性的复杂的高智商犯罪。
To prevent and combat money-laundering crime is an important chanllenge for the whole world.
预防、打击洗钱行为成为全世界共同面临的重要课题。
Italian authorities claimed that the moves were part of a broad investigation into money-laundering.
意大利官方称此次行动是普遍调查洗钱活动的一部分。
Nowadays, money laundering crime increasingly became a public hazard in the international society.
目前，洗钱犯罪日益成为国际社会面临的一大公害。
Part six:Present condition and perfecting legislative measures of our country's Money Laundering crime.
第六部分，我国洗钱犯罪现状及完善措施。
On the one hand, money laundering activities could harm reputation and benefit of financial institutions.
一方面，洗钱活动危害金融机构的声誉和效益。
Part eight: Present condition and perfecting legislative measures of our country's Money Laundering crime.
第八部分，我国洗钱犯罪现状及完善措施。
Part eight: Present condition and perfecting legislative measures of our country's Money Laundering crime.
第八部分，我国洗钱犯罪现状及完善措施。
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