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
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.