洗钱罪的上游犯罪
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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 ;
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《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 .
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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 .
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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 .
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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 .