| 1. | The crime of money laundering , which has been in existence for half a century , is now growing increasingly serious , threatening to become a malignant tumor spreading across the globe . consequently , this crime has become the focal issue in the area of the international criminal judicature , arousing considerable concern from the international community . this is manifested in the rapid changes in the norms of international criminal law regarding money laundering
洗钱犯罪已有半个世纪历史,目前洗钱犯罪已愈演愈烈,成为全球蔓延的国际毒瘤,因而,洗钱犯罪已经成为国际刑事司法领域里的热点问题,引起了国际社会的关注,突出表现在洗钱犯罪在国际与各国刑法规范中发生了迅速变化。 |
