洗钱罪的上游犯罪

洗钱罪的上游犯罪洗钱罪的上游犯罪
  1. 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 ;

  2. 《刑法修正案(六)》将洗钱罪的上游犯罪扩大到七种,是较为适当的。

    It is suitable that the scope of upstream crime of the money laundering enlarge to seven .

  3. 第三部分立足于国内的现实,提出要扩大洗钱罪的上游犯罪,重点建议将贪污贿赂犯罪纳入洗钱罪的上游犯罪的范围。

    This paper , based on the domestic conditions , provides advice to extend the scope of the money laundering crimes to such criminal offences as bribery and corruption in the third part .

  4. 洗钱罪的上游犯罪范围、洗钱行为方式和主观故意情形都要窄于国际公约规定的内容。

    The contents such as the limits of upstream crimes , the mode of behaviors of money laundering and the category of subjective intention in crime of money laundering are narrow than the international convention .

  5. 此外,需修改洗钱罪的上游犯罪,将贪污贿赂犯罪包含在内,掐断赃款转移通道;

    Moreover , modifying the washing the black money offense commits crime in the upper stream , and adds the embezzlement and bribe in which , will break off the transferring passage of the bribe money .