Laundering Crime Study

As a drug-related crime, organized crime and corruption is a serious crime such as the crime of laundering crime on the world of social and economic development had a serious hazard. This article on a comprehensive review of the international money laundering criminal norm and laundering crime trends, combined with the crime of money laundering, the main characteristics of the criminal offence of money laundering crime problem focused research, research on money laundering in such as money laundering, the subjects of the crime of money laundering offence, the object of the crime of laundering money laundering determination and objective behavior problems on laundering crime in the criminal legislation of the concept.