Lai Zao-xin
Abstract
The crime of money laundering has serious danger toward society.It has been widely concerned about how to strengthen the legal control of the crime of money laundering.Some achievements have been obtained abroad.Although the legal control of such crime has been reinforced in China recently,improvement is still necessary.
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The crime of money laundering has serious danger toward society.It has been widely concerned about how to strengthen the legal control of the crime of money laundering.Some achievements have been obtained abroad.Although the legal control of such crime has been reinforced in China recently,improvement is still necessary.
Key concepts: Money laundering, China, Business, Control (management), Economic crime, Criminology, Political science, Law