2007•Journal of Shenyang Jianzhu UniversityRequires access
The money laundering crime characteristics and the countermeasure research
Zhi Rongfu
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Abstract
The money laundering crime is a kind of new international crime,this article obtains from the overseas money laundering crime case,analyzes launder money the criminal object of our country,the money laundering crime objective important document,the money laundering subject of crime and the money laundering crime subjective important document,proposes some countermeasures on how to deal with the money laundering crime.