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洗钱罪［美］马克斯·考夫曼亚当·列维斯布鲁斯·米勒王大东译黄列校一序一位前任联邦检察官曾说：“２０世纪９０年代的白领犯罪就是洗钱。”洗钱是隐瞒收益的存在、非法来源或非法使用并将收益伪装合法的特定过程。在美国，对犯罪所得收益的洗钱己成为一个有利可图的非...
Money laundering crime [United States] Max Kaufman Adam Levi Bruce Miller One of the former federal prosecutors once said: “The white collar crime of the 1990s was money laundering.” Money laundering is a concealment The existence of proceeds, illegal sources or illegitimate use and the disguise of legitimate proceeds of a particular process. In the United States, the laundering of the proceeds of crime has become a profitable non-profit ...