The first part focuses on the controversy of the crime of money laundering.
第一部分重点讨论洗钱犯罪理论存在的争议。
Compared with these traditional crimes, the crime of money laundering is a new one.
与其它传统犯罪比起来，洗钱犯罪称得上是一个新型犯罪。
So it is of great significance to fight against and prevent the crime of money laundering.
打击和预防洗钱犯罪，具有重要的意义。
It has been widely concerned about how to strengthen the legal control of the crime of money laundering.
如何加强对洗钱犯罪的法律控制，是各国广泛关注的问题。
The author have an idea that the object of the crime of money laundering is national economic management and the order of the judicial order.
作者认为洗钱罪的客体应是国家的经济管理秩序和司法秩序。
Only when we have a clear understanding about money-laundering, we can set up the importance of it and deepen our understanding of the crime of money laundering.
只有在对洗钱行为有一个清楚认识的基础上，才能对设置洗钱罪的重要性有清晰的认识并加深对洗钱罪的理解。
Article 29 Legal assistance for investigation into any crime of money laundering shall be handled by the judicial organ according to the provisions of relevant laws.
第二十九条涉及追究洗钱犯罪的司法协助，由司法机关依照有关法律的规定办理。
Article 29 judicial assistance involved in investigation into any crime of money laundering shall be handled by judicial organs according to the provisions of relevant laws.
第二十九条涉及追究洗钱犯罪的司法协助，由司法机关依照有关法律的规定办理。
Article 1: This Law has been formulated in order to prevent money laundering activities, safeguard the financial order and inhibit the crime of money laundering and related criminal offences.
第一条为了预防洗钱活动，维护金融秩序，遏制洗钱犯罪及相关犯罪，制定本法。
The type and gravity of up-going crime have nothing to do with the establishment of money laundering. Based on the nature orientation, the up-going crime of money laundering should be expanded to al…
上游犯罪的种类及其严重性与洗钱罪的成立无关，从立法者对洗钱罪的性质定位出发，洗钱罪的上游犯罪应当扩展至一切犯罪。
To the crime constitute of money laundering, international convention and the rules of deferent countries are deferent.
对于洗钱罪的犯罪构成，国际公约及不同国家的规定存在差别。
This article tries to definite Money Laundering crime in our criminal Law from the angle of contrasting study. It also states and analyses comprehensively its theoretical and practical problems.
本文试从比较研究的角度界定我国刑法中的洗钱罪，对其从理论及实践的意义上进行了比较全面地论述和分析。
Firstly identifies the concept, characteristic and the manners of money laundering crime. At this base, we discuss the harm money laundering crime has done to the society.
首先界定了洗钱罪的概念、特征及其实行的方式，并在此基础上探讨了洗钱罪对社会所造成的危害。
Part six:Present condition and perfecting legislative measures of our country's Money Laundering crime.
第六部分，我国洗钱犯罪现状及完善措施。
Part eight: Present condition and perfecting legislative measures of our country's Money Laundering crime.
第八部分，我国洗钱犯罪现状及完善措施。
Money Laundering is a complex high-intelligent crime, which is of severe danger to society.
洗钱是一种具有严重社会危害性的复杂的高智商犯罪。
Money laundering crime is one of the most threatening crimes in modern times.
洗钱犯罪是我国新时期面临的重大犯罪威胁之一。
Money laundering is more and more prevailed economic crime as well as a major part of the transnational organized crime.
洗钱是现代社会越来越普及的一种经济类型犯罪，也是跨国有组织犯罪的重要组成部分。
In China, since the 1997, the suspected money-laundering crime cases can be found everywhere, but in practice the majority of them are convicted and punished in other accusation.
从1997年刑法规定洗钱罪罪名以来，我国涉嫌洗钱犯罪的案件比比皆是，但实践中大多数以其他罪定罪处罚。
Part V The defects and complementarities of the upstream crimes of the money laundering crime.
第五部分，洗钱罪上游犯罪的缺陷与完善。
Part IV the present situation of attack for the upstream crimes of the money laundering crime.
第四部分，我国打击洗钱犯罪的现状。
Money laundering is a kind of crime which seeks covetous profits. The sole aim of money laundering is to make those who do illegal activities gain monetary profits generated from the crime.
洗钱是一种贪利性质的犯罪，其目的只有一个，那就是为了使那些从事非法活动的人享受到其犯罪为其带来的金钱收益。
Money Laundering crime always shows as a accompaniment of all kinds of organized crime and property crime. There are many disputes on how to definite its meaning.
洗钱犯罪作为各种有组织犯罪及财产利益型犯罪的派生物，究竟该如何定性，理论上仍存在分歧。
The crime that produces illicit income belongs to upper crimes, while money laundering is a part of lower crime.
产生非法收益的犯罪属于上游犯罪，而洗钱犯罪则属于下游犯罪。
Money-Laundering, refers to conceal or disguise the true source of the proceeds of crime and the nature of its form of legalization.
洗钱是指隐瞒或掩饰犯罪收益的真实来源和性质，使其在形式上合法化的行为。
The purpose of money-laundering is to realize the legalization of crime receipts.
洗钱的目的在于实现犯罪收益的合法使用。
Part II the arrange and character of the upstream crimes of the money laundering crime.
第二部分，洗钱罪上游犯罪的范围与特征。
Finally, the paper combating organized crime based on the two economic measures to intensify anti-money-laundering efforts, and confiscation of the proceeds of crime.
最后论述了打击有组织犯罪经济基础的两个对策，即加大反洗钱力度、没收犯罪所得。
Finally, the paper combating organized crime based on the two economic measures to intensify anti-money-laundering efforts, and confiscation of the proceeds of crime.
最后论述了打击有组织犯罪经济基础的两个对策，即加大反洗钱力度、没收犯罪所得。
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