论我国的洗钱罪和其立法完善.pdf

Abstract are hazardsin activities Laundering greatpubic Money themin and from international ordertoaaackprevent community.In made countrmscriminal respectively. effect,many stipulations Article191ofChinesecriminal shouldbe According law,one given ifhe laundersincomefrom illegal drug-related penaltyintentionally orfromcrimescommitted or crimes mafias,terrorists by smugglers. The of crimeinChinesecdminallaw moneylaundedng object ofnationalfinance and includesthenormalorder management normal ofthe ofthecrimeis authodty.The activity judicial target from crimesorfromcrimes inthe income li

文档评论(0)

1亿VIP精品文档

相关文档