罪行清單 的英文怎麼說
中文拼音 [zuìhángqīngdān]
罪行清單
英文
list of offences- 罪 : Ⅰ名詞1 （犯法的行為） crime; guilt 2 （過失） fault; misconduct; blame; wrongdoing 3 （苦難; 痛苦...
- 行 : 行Ⅰ名詞1 （行列） line; row 2 （排行） seniority among brothers and sisters:你行幾? 我行三。where...
- 清 : Ⅰ形容詞1 （純凈） unmixed; clear 2 （寂靜） quiet 3 （清楚） distinct; clarified 4 （一點不留） w...
- 罪行 : crime; guilt; offence
- 清單 : inventory; repertoire; detailed list; detailed account
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The limit of unit is logical starting point and theory prerequisite of illegal action of analysis unit stably, it also be that people be correct that but such connotation is not cleared up against the denotation " unit commits a crime " main source of criticism
一、單位之界定。單位的界定是分析單位不法行為的邏輯起點和理論前提，而其內涵與外延不清也正是人們對「單位犯罪」批評的主要根源。Generally speaking, money laundering is the acts of covering up or conceal ing the nature and sources of gains and profits from drug trafficking, smuggling, terroristic crimes and organized crimes. the means and methods are of various kinds, while subjectively this crime belongs to voluntary crime, involving direct voluntary and indirect voluntary. from the view of perfecting legislation, the object of the crime is the routine work of judicial department and the society economy system, the subject of the crime includes up - stream criminals
從立法完善的角度，總結國際立法經驗，立足法律的基本原則，建議單章設立洗錢罪，洗錢罪成為類罪名，同類客體是社會經濟秩序；洗錢罪的客觀方面中，其他方法包括三類： 1 ，前述四種方法以外的通過金融機構進行的清洗贓錢行為； 2 ，不直接通過金融機構進行的清洗贓錢行為； 3 ，清洗后的贓錢的再利用（ recycle ） ；原生罪的行為人可以成為洗錢罪的主體；洗錢罪的主觀方面中「明知」包括確知和應知。
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