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一、洗钱的含义中国人民银行颁布的《金融机构反洗钱规定》对“洗钱”做出如下定义:洗钱是指将毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、走私犯罪或者其他犯罪的违法所得及其产生的收益,通过各种手段掩饰、隐瞒其来源和性质,使其形式上合法化的行为。
I. Meaning of Money Laundering The “Money Laundering Regulations of Financial Institutions” promulgated by the People’s Bank of China defines the definition of “money laundering” as follows: Money laundering refers to the criminalization of drug crimes, syndicate organized crimes, terrorist activities, smuggling crimes or other criminal offenses Proceeds and the proceeds derived therefrom are concealed and concealed of their origins and nature by various means to make them formally legalized.