本文为您带来洗钱行为的英文翻译，包括洗钱行为用英语怎么说，洗钱行为用英语怎么说，洗钱行为的英语造句，

本文为您带来洗钱行为的英文翻译，包括洗钱行为用英语怎么说，洗钱行为用英语怎么说，洗钱行为的英语造句，洗钱行为的英文原声例句，洗钱行为的相关英语短语等内容。

洗钱行为的英文翻译，洗钱行为的英语怎么说？

sorry，暂无洗钱行为字的英语翻译！

洗钱行为的英语网络释义

洗钱行为的汉英大词典

洗钱行为的英语短语

洗钱行为的英文例句

全文共分为三部分：第一章洗钱行为概述。

Full text is divided into three parts: the first chapter Outlines the money laundering act.

预防、打击洗钱行为成为全世界共同面临的重要课题。

To prevent and combat money-laundering crime is an important chanllenge for the whole world.

金融机构作为发现洗钱行为、预防洗钱犯罪的第一线，其在反洗钱体系中发挥的作用也日益重要。

Financial institutions as the first line of preventing money laundering, is an increasingly important role in anti-money laundering system.

一些被逮捕的人员被指控为刑事罪，如持有枪械或洗钱行为，另一些被指控为轻微过失，如违章驾驶或滥用药品。

Some of those arrested were charged with serious offences -possessing guns or money laundering, for instance -and others with trivial ones, such as driving and drugs violations.

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。

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.

企业面临的另一个古怪问题是，正是在监管薄弱地区打击洗钱行为的国际努力所宣告的成功，阻断了重要情报。

Another peculiar problem facing companies is that the proclaimed success of international efforts to crack down on weakly regulated jurisdictions has choked off important intelligence.

根据刑法第191条的规定，洗钱罪的本质特征在于它是掩饰、隐瞒特定犯罪的违法所得及其产生的收益的行为。

According to the Article 191of Criminal Law, the characteristic of money-laundering is to cover up or conceal proceeds and gains illegally obtained from certain crimes.

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.

而异常交易行为模式数据的收集和分析已被公认为是打击洗钱犯罪的核心问题。

The collection and analysis of the data of irregular transaction patterns has been recognized as the core issue against money-laundering crimes.

第二部分洗钱罪的行为对象，从洗钱罪“上游犯罪”的范围和洗钱罪对象的表现形式两方面进行比较研究。

Part Two demonstrate the targets of money-laundry crime and discussed the pre-crime and the subject of this crime.

第三部分洗钱罪的行为方式，探讨六个问题。

Part Three illustrates the objective aspect of money-laundry crime that discussed six questions.

这种行为被称为“洗钱”行为并且是犯法的。

This is called money laundering and it's against the law.

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。

Money-Laundering, refers to conceal or disguise the true source of the proceeds of crime and the nature of its form of legalization.

洗钱罪与窝藏、转移、隐瞒毒品、毒赃罪不存在法条竞合的关系，对于行为人隐瞒毒赃的行为定性，不能采用法条竞合的方法处理；

When determining the nature of the actor's behavior of hiding dirty money generated from the drugs, we can't solve it by adopting the method of overlapping of law articles;

洗钱罪与窝藏、转移、隐瞒毒品、毒赃罪不存在法条竞合的关系，对于行为人隐瞒毒赃的行为定性，不能采用法条竞合的方法处理；

When determining the nature of the actor's behavior of hiding dirty money generated from the drugs, we can't solve it by adopting the method of overlapping of law articles;

洗钱行为的原声例句

洗钱行为的网络释义

洗钱行为 洗钱，是指将犯罪所得及其收益通过交易、转移、转换等各种方式加以合法化、以逃避法律制裁的行为。

以上关于洗钱行为的英语翻译来自英汉大词典，希望对您学习洗钱行为的英语有帮助。