洗钱的目的在于实现犯罪收益的合法使用。
The purpose of money-laundering is to realize the legalization of crime receipts.
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.
通过对犯罪者、罪犯行为模型、有效率的犯罪和无效率的犯罪、犯罪收益和犯罪成本等概念的界定,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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