“洗钱”是将非法获得的资产融入合法的金融体系中，目的在于隐瞒或者掩饰它们的真实来源。

"Money Laundering" is the introduction of illegally gained assets into the legal financial system with the aim of concealing or disguising their true origin.

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对于金融诈骗罪这种目的犯而言，非法占有目的的有无，直接决定行为人是否构成犯罪以及构成何种犯罪。

For the criminals of the crime of financial fraud, whether they have the intention of illegal possession or not directly decides they are guilty or not and what kind of punishment they will receive.

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自愿公开就委托给一个非法定策略的、非金融和金融信息的合计公开评分组织。

Voluntary disclosure is proxied by an aggregated disclosure score of non-mandatory strategic, non-financial and financial information.

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