洗钱罪

洗钱罪构成要件及防治对策

On the constructing factor of crime of money laundering and its preventing countermeasure

适当扩大洗钱罪的范围，将清洗贪污贿赂的行为纳入其中；

And enlarge the scope of the crime of money laundering , making the laundering of corruption and bribery included in it ;

第一，洗钱罪对象的范围过窄；

First , the range of the target is too narrow ;

首先是对洗钱罪的司法认定相关问题的论述。

First , discuss the related problem about the judicatory cognizance .

第四部分洗钱罪的主体，探讨两个问题。

Par Four discusses the object of money - laundry crime .

论我国洗钱罪的立法进程及趋势

On Chinese Legislation Process and Tendency of the Money Laundry Crime

论洗钱罪的特征及其预防对策

On the Features and the Preventive Measures of Money Laundering

试论洗钱罪的特征与控制和预防

On the Features of Bribery and Ways for its Control and Prevention

第三，关于洗钱罪的罪过形式问题。

Third , the crime of money-laundering on the form of sin .

第二，关于洗钱罪的犯罪行为问题研究。

Second , on the crime of money-laundering crimes issues .

洗钱罪是新刑法增设的一个新罪名。

This restaurant is just a front for money laundering .

适当扩大洗钱罪的上游犯罪范围；

Appropriately expanding the law application scopes of the money laundry crime ;

洗钱罪的司法认定和完善

The Judicatory Cognizance and Reformation of the Crime of Laundering

论我国洗钱罪的刑事立法完善

Comment on the Perfection of Legislation on Crime of Money-laundering in China

上游犯罪的行为人也可以构成洗钱罪的主体。

The people who commit the upstream crimes can constitute this crime .

其中九人还被控洗钱罪。

Nine of them are also charged with money laundering .

洗钱罪的国际立法状况

The Status of International Legislations Regarding Money Laundering Crimes

论我国刑法中的洗钱罪的现状及完善措施

Present Situation and Perfect Measures of Money Laundering Crime in Our Criminal Law

洗钱罪针对的对象具有特殊性；

The specialty of the object of money laundering ;

洗钱罪的立法缺陷与补足

The Defect and Development of Legislation Against Money Laundering

论洗钱罪的几个问题

Several Problems on the Crime of Washing Dirty Money

我国的洗钱罪在立法上有明显的缺陷。

There are obvious defects in legislating the crime .

赃物罪若干问题研究论洗钱罪与赃物罪

Study Some Questions about Crime Related to Loot

第二，洗钱罪的法律条文中排除了间接故意洗钱的情形；

Second , Article 191 excludes the situation of money laundering on indirect purpose ;

试析洗钱罪的法律特征

On the Legal Characteristics of Money Laundering Crime

洗钱罪及其防范

Money Laundering and how to be on Guard

第三，修改洗钱罪的主观要件。

Third , the subject elements of the money laundering offenses should be revised .

淮河上游大暴雨的水分平衡论洗钱罪之上游犯罪

Hydrologic Balance of the Heavy Rainfall in the Upper Reaches of the Huaihe River

论我国洗钱罪的再修订

On the Re-revision of Chinese Money-laundering Crime

洗钱罪是一种典型的跨国犯罪。

It is a typical international crime .