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- W2355752424 abstract "Laundering always takes place in finacial field, which obviously possesses the characteristics of anti-sociality, complexity, trans-nation, intelligence, high division of work and cooperation. It infringes social economic order?destroies one country or global financial safety and jeopardizes the sovereignty and justice. As a social turbid stream, laundering has aroused the great attention from international community and all governments all over the world. But the lag of the relevent law studying does not obviously adapt to the present trend of globalized laundering. So at present the correct understanding to laundering behaviour is going to be the critical task." @default.
- W2355752424 created "2016-06-24" @default.
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- W2355752424 date "2003-01-01" @default.
- W2355752424 modified "2023-09-24" @default.
- W2355752424 title "Probe of the law question about laundering and anti-laundering" @default.
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