1.
Enlightenment from International Anti - money Laundering Convention on Anti - money Laundering in Our Financial Field;
国际反洗钱公约对我国金融领域反洗钱的启示
2.
The United Nations Convention against Corruption and the Perfection of Chinese Legislation on Crime of Laundering;
《联合国反腐败公约》与我国反洗钱立法的完善
3.
"United Nations Convention Against Corruption" and the Consummation of the Penal Legislation of Our Country;
《联合国反腐败公约》与我国反洗钱刑事立法的完善
4.
Chinese Implementation of the Articles about Money Laundering Crime of United Nations Convention against Corruption;
《联合国反腐败公约》洗钱犯罪规定在我国的贯彻实施
5.
Improving Chinese Criminal Legislation about the Crime of Money Laundering--Based upon the United Nations Convention against Corruption;
完善我国关于洗钱罪的刑事立法——以《联合国反腐败公约》为依据
6.
On the Constructing System of the Public Security Organ s Anti-money Laundering and Anti-terrorism Financing;
公安机关反洗钱与反恐融资体系构建
7.
Much to Be Done in Handling Money Laundering Crimes;
反洗钱:公安机关亟待加强的一项工作
8.
Attaching great importance to money-laundering crime and improving our anti-money laundering mechanism;
重视洗钱犯罪,完善我国反洗钱机制
9.
Anti-money-laundering: How Banks Play Host Role --Thoughts on China s money-laundering Crimes and Banking Industry Anti-money-laundering;
反洗钱:银行如何唱“主角”——我国洗钱犯罪与银行业反洗钱工作思考
10.
On The New Development Of International Anti-Laundering And Legislations About Anti-Laundering In China;
国际反洗钱法的新发展与我国反洗钱法治
11.
On the Measure of Confiscation of the Money Laundering in China--From the Angel of the International and Domestic Penal Code About Money Laundering;
论我国对洗钱罪的没收措施——以《联合国禁毒公约》为视角
12.
Consummating Legislation of the Money Laundering Crime-To join Pact of Attacks Transnational Organized Crime Joint pledge with the United Nations;
洗钱罪立法完善——与《联合国打击跨国有组织犯罪公约》的衔接
13.
The Study on the Externalities and Its Internalization in Money Laundering and Anti-money Laundering;
洗钱与反洗钱的外部性及其内在化问题研究
14.
On Development and Perfection of Legislation of Money-laundering Crime in Light of Anti Money-laundering Law;
从《反洗钱法》看我国洗钱罪立法的演进及完善
15.
Money Laundering and Anti-money Laundering Base on the Decisive Tree in Banking;
基于“决策树”的银行业洗钱和反洗钱分析
16.
Money Laundering and the System of Anti-Money Laundering in Banks;
洗钱行为与商业银行反洗钱体系的构建
17.
The status quo of money laundering in china and the research into legal issue of anti-launder money;
中国社会洗钱现象与反洗钱法律问题研究
18.
An elementary talk on money laundering and the legislation of anti-money-laundering;
浅议洗钱罪——兼议完善我国的反洗钱立法