| 洗钱──不容忽视的犯罪 |
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| 引用本文： | 刘淑华.洗钱──不容忽视的犯罪[J].唐山学院学报,2000(1). |
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| 作者姓名： | 刘淑华 |
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| 作者单位： | 唐山高等专科学校社科系!河北唐山063000 |
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| 摘 要： | 结合我国洗钱犯罪及反洗钱犯罪的实际情况，论述了洗钱犯罪的危害性、法律特征及相应对策。
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| 关 键 词： | 洗钱 犯罪 危害 法律特征 对策 |
Money Laundering:A Crime Not to Be Ignored |
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| Liu Shuhua.Money Laundering:A Crime Not to Be Ignored[J].Journal of Tangshan College,2000(1). |
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| Authors: | Liu Shuhua |
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| Abstract: | Based on the practical situation of money laundering and counter money laundering,the paper discusses the harmfulness,legal characteristics and corresponding countermeasures of the crime of money laundering. |
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| Keywords: | Money laundering Crime Harmfulness Legal characteristic Countermeasure |
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