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On the Behavioral Patterns of the Crime of Money Laundering
Author(s): 
Pages: 74-76
Year: Issue:  8
Journal: Xi'an Finance

Keyword:  洗钱罪 行为方式;
Abstract: 本文在回顾我国洗钱罪行为方式演变历程的基础上,着重对洗钱罪行为方式规定不完备的问题进行分析,并从洗钱罪的阶段特征、国际公约对洗钱罪定义等方面进行总结,从而提出了完善我国洗钱罪行为方式定义的建议。
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