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《Southwest Finance》 2004-12
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The Analysis of Characteristic of Money Laundering

Summary :With the complexityofitsbehavior ,MoneyLaun deringisakindofspecialbehaviorwhichhasprofuseconnotation andcharacteristics .Itbringssomenewproblemstofinancialtheo riesandpractices ,whichareworthtostudy .Thisarticletriesto analyzeitfromtheaspectsofthelawcharacteristic,thebehavior characteristic ,thetechniquecharacteristicandtheeconomiccharac teristicetc.for adeepunder standing of Money Laundering .
【CateGory Index】: D917
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Chinese Journal Full-text Database 1 Hits
1 YANG Dong-mei,FENG Yun,WU Chong-feng(Antai College of Economics and Management,Shanghai Jiaotong University,Shanghai 200052,China);Effect's Analysis of National Anti-Money-Laundering Policies' Combinations——A Game Analysis Among National Supervisor,Financial Institutions and Money Launderers[J];Journal of Systems & Management;2008-02
Chinese Journal Full-text Database 9 Hits
1 DUAN Ti-cao,YU Fang(Zhongnan University of Economics And Law,WuHan,430064);Thinking On the Crime of Money Laundering In China——Comparing with American criminal law[J];Journal of Guangxi Administrative Cadre Institute of Politics and Law;2005-06
2 YAO Wen(Zhengzhou Training Institute of the People's Bank of China,Zhengzhou,Henan 450011,China);Anti-money Laundering Mechanism of the U.S.A.and Enlightenments for China[J];Journal of Henan Institute of Financial Management;2006-05
3 Hu Xiaoxiang Zhao Lianning;Internet Banking Service and the Criminal of Money Laundering[J];Journal of Finance;2001-11
4 ;尽快建立符合我国金融现状的反洗钱机制[J];Journal of Finance;2005-05
5 LV Hui;The View of Perfecting The Regulation of The Criminal Law of Against Money Laundering[J];Journal of Heilongjiang Administrative Cadre Institute of Politics and Law;2004-06
6 QIAO Zong-lou(Jiangsu Police Officer College,Nanjing,Jiangsu 210012,China);On the legal control of the money laundering crime[J];Journal of Pingdingshan Teachers' College;2004-06
7 ZHAO Wen-jing;A comparative study on the crime of money laundering in China and overseas[J];Journal of Qingdao University of Science and Technology(Social Sciences);2004-01
8 XIAO Qian-li (Department of Politics,Yibin University,Yibin 644000,China);Requirements of Money Laundering and Improvement of Relevant Laws[J];Journal of Swupl;2006-01
9 Xia Nanxin;On the Influence of Money Laundering upon National Economy Safety[J];Academic Research;2006-04
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