谁能帮我翻译成英文啊?感谢~~!!

来源:百度知道 编辑:UC知道 时间:2024/07/08 11:51:21
内容摘要:近年来,洗钱犯罪越发猖獗,不仅破坏经济活动的公平公正原则,影响市场经济有序竞争,损害金融机构的声誉和正常运行,威胁金融体系的安全稳定,而且与贩毒、走私、恐怖活动、贪污腐败和偷税漏税等严重刑事犯罪相联系,对一个国家的政治稳定、经济安全、社会安定以及国际政治经济体系的安全构成严重威胁。目前反洗钱制度、体系、侦查措施仍不够完善,因此,本文意欲通过对洗钱犯罪的成因、危害、特点、手段的分析,提出侦查对策,从而更好地进一步打击洗钱犯罪。

Content abstract: , The money laundering crime even more was in recent years rampant, not only destroyed the economic activity the fair fair principle, affected the market economy order competition, the harm financial organ prestige and the normal operation, the threat financial system's security is stable, moreover with dealing in narcotics, smuggling, the terrorism, embezzlement and corruption and evaded taxes and so on serious criminal offense to relate, to a country's political stability, the economic security, the social stability as well as the international politics economic system's security posed the threaten seriously. At present the counter-money laundering system, the system, the detection measure still insufficiently consummated, therefore, this article cares for through to the money laundering crime origin, the harm, the characteristic, the method analysis, proposes the detection countermeasure, thus further cracks down on the money laundering crime well.