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“洗钱”作为一种犯罪,是指隐瞒或掩饰犯罪收益,并将该收益伪装起来使之看起来合法的一种活动和过程。作为一项罪名,洗钱罪是对隐瞒或掩饰所有各式各样犯罪活动的总称。金融行动特别工作组(FATF)对洗钱是这样定义的:许多犯罪活动的目标是为了给犯罪者或犯罪集团赢得收益。洗钱是这些犯罪者掩饰他们非法所得的方法。
As a crime, “money laundering” refers to an activity and process that conceals or disguises the proceeds of crime and disguises the proceeds to make it appear legitimate. As a charge, the crime of money laundering is a general term for concealing or disguising all kinds of criminal activities. The Financial Action Task Force (FATF) defines money-laundering as follows: The goal of many criminal activities is to benefit the offender or criminal group. Money laundering is a method by which these perpetrators conceal their illegal gains.