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Money laundering crime is a serious economic crime. 洗钱罪是一种严重的经济犯罪。
Since money laundering crime explicitly stipulated in the criminal law, its standard content are continuously in revision and consummation. 摘要洗钱罪自从在刑法中明确规定以来，其规范内容一直在不断地修正与完善。
It is an important issue to identify critical nodes from the complex networks of money laundering crime in the money laundering field. 从错综复杂的洗钱犯罪网络中找出关键性的节点已经成为反洗钱领域的一个重要课题。
Money Laundering Crime under Network Time 网络时代背景下的洗钱犯罪
Research for the Money Laundering Crime 洗钱犯罪研究
On the legal control of the money laundering crime 论洗钱罪的刑法调控
On the Legal Characteristics of Money Laundering Crime 试析洗钱罪的法律特征
The money laundering crime characteristics and the countermeasure research 洗钱罪特征及惩治对策初探
money laundering crime 洗钱罪
This restaurant isa front for money laundering. 这家餐馆仅仅是洗钱的掩护所。
It is suitable that the scope of upstream crime of the money laundering enlarge to seven. 摘要《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。
Money laundering is stipulated late to commit a crime by international and foreign criminal legislation. 洗钱行为在国际与外国刑事立法上被单独确立为一种犯罪,是相当晚的事。
This restaurant is just a front for money laundering. 这家餐馆仅仅是洗钱的掩护所。
China has paid highly attentian to money laundering. 摘要洗钱犯罪活动已经引起我国的高度重视。
Some transactions reportedly involved money laundering. 报道称，有些交易有洗钱之嫌。
It started as a probe into an international money laundering ring. 这起案件始于对一个国际洗钱集团的调查。
This money laundering is successful.Do you need the receipt or not? 您的此次洗钱已成功，需要凭条？不需要凭条？
And the cognizance standard of money laundering is still ambiguous. 目前，社会各界呼吁尽早出台专门的反洗钱法。
Organized crime, be it drug trafficking, human smuggling or money laundering is now widely recognized as an enormous threat to our modern society. 不论是贩毒,贩运人口或清洗黑钱,有组织罪行已被公认为严重威胁现代社会。
To intensify our efforts to fight transnational crime in all its dimensions, including trafficking as well as smuggling in human beings and money laundering. -加强努力打击所有方面的跨国犯罪，包括贩卖和偷运人口以及洗钱行为。