Matches in SemOpenAlex for { <https://semopenalex.org/work/W2392646902> ?p ?o ?g. }
Showing items 1 to 61 of
61
with 100 items per page.
- W2392646902 abstract "With the development of China's economy and the wider communication with the outside world,money laundering is becoming more and more rampant day by day.The of money laundering has been stipulated in Chinese criminal law,but the legislation against this is comparatively simple. By learning from relevant legislations in other countries and conforming to China's situation,this paper argues that the legislation in China can be improved from the criminal and financial aspects. Specifically, the range of up-stream crime should be expanded;the system of name should be developed;criminal punishment to deprive the crime-related units of their business licences should be conducted;and internal control mechanism in financial institutions should be improved." @default.
- W2392646902 created "2016-06-24" @default.
- W2392646902 creator A5018032807 @default.
- W2392646902 date "2006-01-01" @default.
- W2392646902 modified "2023-09-25" @default.
- W2392646902 title "Reflections on the Legislation against Money Laundering in China" @default.
- W2392646902 hasPublicationYear "2006" @default.
- W2392646902 type Work @default.
- W2392646902 sameAs 2392646902 @default.
- W2392646902 citedByCount "0" @default.
- W2392646902 crossrefType "journal-article" @default.
- W2392646902 hasAuthorship W2392646902A5018032807 @default.
- W2392646902 hasConcept C10138342 @default.
- W2392646902 hasConcept C144133560 @default.
- W2392646902 hasConcept C15744967 @default.
- W2392646902 hasConcept C17744445 @default.
- W2392646902 hasConcept C191935318 @default.
- W2392646902 hasConcept C199539241 @default.
- W2392646902 hasConcept C202565627 @default.
- W2392646902 hasConcept C2777351106 @default.
- W2392646902 hasConcept C2779295839 @default.
- W2392646902 hasConcept C2780005421 @default.
- W2392646902 hasConcept C77805123 @default.
- W2392646902 hasConceptScore W2392646902C10138342 @default.
- W2392646902 hasConceptScore W2392646902C144133560 @default.
- W2392646902 hasConceptScore W2392646902C15744967 @default.
- W2392646902 hasConceptScore W2392646902C17744445 @default.
- W2392646902 hasConceptScore W2392646902C191935318 @default.
- W2392646902 hasConceptScore W2392646902C199539241 @default.
- W2392646902 hasConceptScore W2392646902C202565627 @default.
- W2392646902 hasConceptScore W2392646902C2777351106 @default.
- W2392646902 hasConceptScore W2392646902C2779295839 @default.
- W2392646902 hasConceptScore W2392646902C2780005421 @default.
- W2392646902 hasConceptScore W2392646902C77805123 @default.
- W2392646902 hasLocation W23926469021 @default.
- W2392646902 hasOpenAccess W2392646902 @default.
- W2392646902 hasPrimaryLocation W23926469021 @default.
- W2392646902 hasRelatedWork W2349770979 @default.
- W2392646902 hasRelatedWork W2351166733 @default.
- W2392646902 hasRelatedWork W2355189913 @default.
- W2392646902 hasRelatedWork W2359877242 @default.
- W2392646902 hasRelatedWork W2362494703 @default.
- W2392646902 hasRelatedWork W2367330770 @default.
- W2392646902 hasRelatedWork W2367880799 @default.
- W2392646902 hasRelatedWork W2368454272 @default.
- W2392646902 hasRelatedWork W2377025548 @default.
- W2392646902 hasRelatedWork W2381232285 @default.
- W2392646902 hasRelatedWork W2383625107 @default.
- W2392646902 hasRelatedWork W2384145508 @default.
- W2392646902 hasRelatedWork W2385096322 @default.
- W2392646902 hasRelatedWork W2388746949 @default.
- W2392646902 hasRelatedWork W2391206251 @default.
- W2392646902 hasRelatedWork W2976514241 @default.
- W2392646902 hasRelatedWork W3044141745 @default.
- W2392646902 hasRelatedWork W3111800978 @default.
- W2392646902 hasRelatedWork W3123911463 @default.
- W2392646902 hasRelatedWork W567329930 @default.
- W2392646902 isParatext "false" @default.
- W2392646902 isRetracted "false" @default.
- W2392646902 magId "2392646902" @default.
- W2392646902 workType "article" @default.