• 上市公司财务信息失真欺诈上市违法收益远大于案发后支付违法成本

    Listing Corporation, the distortion ofthe accounting information fraud, illegal cost listed illegal income is far greater than afterthe payment.

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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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  • 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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  • 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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  • 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.

    youdao

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