第四部分，我国打击洗钱犯罪的现状。
Part IV the present situation of attack for the upstream crimes of the money laundering crime.
洗钱犯罪对社会影响巨大。
打击和预防洗钱犯罪，具有重要的意义。
So it is of great significance to fight against and prevent the crime of money laundering.
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.
第六部分，我国洗钱犯罪现状及完善措施。
Part six:Present condition and perfecting legislative measures of our country's Money Laundering crime.
洗钱犯罪是我国新时期面临的重大犯罪威胁之一。
Money laundering crime is one of the most threatening crimes in modern times.
目前，洗钱犯罪日益成为国际社会面临的一大公害。
Nowadays, money laundering crime increasingly became a public hazard in the international society.
国际没收是与跨国洗钱犯罪作斗争的最有效的手段之一。
It is one of the most effective means to struggle with the transnational crime of laundering that world confiscates.
如何加强对洗钱犯罪的法律控制，是各国广泛关注的问题。
It has been widely concerned about how to strengthen the legal control of the crime of money laundering.
与其它传统犯罪比起来，洗钱犯罪称得上是一个新型犯罪。
Compared with these traditional crimes, the crime of money laundering is a new one.
控制和惩治洗钱犯罪是包括我国在内的国际社会的共同任务。
Controlling and punishing the crime of money laundry is a common duty of international society including our country.
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.
利用律师业从事洗钱犯罪活动是近年来洗钱犯罪呈现出来的新趋势。
The money laundering by means of the Bar appears to be a new tendency in the crimes of money laundering.
为了更好地打击和预防洗钱犯罪，有必要了解犯罪分子采用的洗钱方法。
For prevent and attack money laundering, we must to learn the method of money laundering.
打击洗钱犯罪，不仅需要国际国内的合作，也需要国内各个系统间的合作。
Attack the money laundering crime, not only need international and domestic cooperation but also need cooperation among each domestic system.
随着世界一体化的进程，洗钱犯罪已是国际社会和世界各国所面临的公害。
With the development of globalization, money laundry crime has become international public nuisance.
第二部具体分析我国反洗钱犯罪司法实践中疑难问题的认定，对其一一作解。
The second part gives judicial practice of anti-money-laundering crimes, at the same time talks some questions on money-laundering crimes for academic discussion.
而异常交易行为模式数据的收集和分析已被公认为是打击洗钱犯罪的核心问题。
The collection and analysis of the data of irregular transaction patterns has been recognized as the core issue against money-laundering crimes.
第二十九条涉及追究洗钱犯罪的司法协助，由司法机关依照有关法律的规定办理。
Article 29 Legal assistance for investigation into any crime of money laundering shall be handled by the judicial organ according to the provisions of relevant laws.
第二十九条涉及追究洗钱犯罪的司法协助，由司法机关依照有关法律的规定办理。
Article 29 judicial assistance involved in investigation into any crime of money laundering shall be handled by judicial organs according to the provisions of relevant laws.
第一条为了预防洗钱活动，维护金融秩序，遏制洗钱犯罪及相关犯罪，制定本法。
Article 1: This Law has been formulated in order to prevent money laundering activities, safeguard the financial order and inhibit the crime of money laundering and related criminal offences.
然而，各国由于国情不同、法律环境各异，对预防和惩治洗钱犯罪有着不同的理解和做法。
But according to the various social, economic and legal backgrounds, the measure adopted in different countries to prevent and penalized money laundering is different, otherwise.
有效打击洗钱犯罪，将可斩断犯罪组织存续的命脉，进而提高犯罪成本与风险，降低犯罪率。
If crime of laundering can be effectively attacked, the lifeline of criminal organizations will be cut down so that rate of crime is bound to be decreased due to the high cost and risk for crimes.
我国关于洗钱犯罪的立法和国际要求还有一定的差距，完善我国洗钱犯罪的立法也是迫在眉睫。
There is the gap between the legislation in this aspect in this aspect in our country and the requirement of international society, so consummating and legislation is imperative.
洗钱犯罪作为各种有组织犯罪及财产利益型犯罪的派生物，究竟该如何定性，理论上仍存在分歧。
Money Laundering crime always shows as a accompaniment of all kinds of organized crime and property crime. There are many disputes on how to definite its meaning.
金融机构作为发现洗钱行为、预防洗钱犯罪的第一线，其在反洗钱体系中发挥的作用也日益重要。
Financial institutions as the first line of preventing money laundering, is an increasingly important role in anti-money laundering system.
近年来洗钱犯罪活动日益猖獗，呈现出洗钱规模扩大化、手段多样化、渠道边缘化、犯罪集团化新趋势。
In recent years money-laundering activities becomes increasingly rampant with a new tendency featuring enlarged scale, diversified means, edged channels of money laundering, and grouped criminals.
从1997年刑法规定洗钱罪罪名以来，我国涉嫌洗钱犯罪的案件比比皆是，但实践中大多数以其他罪定罪处罚。
In China, since the 1997, the suspected money-laundering crime cases can be found everywhere, but in practice the majority of them are convicted and punished in other accusation.
金融机构洗钱犯罪具有社会危害性大，流动性和隐蔽性强，国际化、专业化、科技化以及有组织性和独立性等特点。
Money laundering committed by a financial institution features as severe social harm, mobility, concealment and being organized and independent in an international, professional, and scientific way.
金融机构洗钱犯罪具有社会危害性大，流动性和隐蔽性强，国际化、专业化、科技化以及有组织性和独立性等特点。
Money laundering committed by a financial institution features as severe social harm, mobility, concealment and being organized and independent in an international, professional, and scientific way.
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