摘要
从各国的刑事侦查和相关国际公约等国际性法律文件的内容规定中,我们可以看到国内法与国际法对洗钱犯罪的认识也在相互吸收、相互借鉴,不断地整合变化。
From the national criminal investigation and the relevant international conventions and other international legal documents of the content requirements,we can see that domestic law and international law crime of money laundering is also recognized mutual absorption,learn from each other,constantly changing integration.
出处
《改革与开放》
2010年第8X期15-16,共2页
Reform & Openning
关键词
洗钱
侦查
比较研究
money laundering detection comparative study
