

@mastersthesis {7138,
	title = {Null},
	year = {2001},
	note = {H198805},
	school = {Yunnan University (People{\textquoteright}s Republic of China)},
	type = {phdM.{S}.},
	address = {Ann Arbor},
	abstract = {money laundering denote to conceal or cover up criminal profit and the course and campaign that makes it surface source legalize. On the contrary wash money criminal present situation in China can say so far is a very strange field, the theoretical research accomplishment that does not ripen can follow , and is depended on without feasible practice experience, caus the reason of this kind of present situation a lot. It is most of that this paper divide into 7, form by foreword, 5 text minutes and brief summary. Foreword major introduction world turns over to wash money and our country, turn over to wash the present situation of money legal system as well as the value of research and meaning; The first text minute introduces to wash the intension of money with wash the present situation with criminal money; Text second partially introduction America washes money legal system on the contrary, is general to state; Text partially introduction our country of 3th washes money system construction and the thought with perfect legislation on the contrary; The text part of 4th introduces the characteristic of the central bank of our country with wash money on the contrary; Text partially introduction our country of 5th attends whole world actively to turn over, wash money sport; The part of brief summary from look back this paper in general, expounds and proves the viewpoint of this paper further. It will be faced with stern challenge if China washes money action on the contrary. So, we must wash the legislative research of money vigorously on the contrary and wash the duty degree construction of money on the contrary. So as suit hit now to recover develop to recover is strong to wash money to commit a crime, defend the financial system of our country stabilize with safety. Review world countries to hit wash rich experience},
	keywords = {(UMI)AAIH198805, 0398:Law, Law, Social sciences},
	url = {http://search.proquest.com/docview/1026557562?accountid=14270},
	author = {Yang, Feng}
}
