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predicate offence中文是什么意思

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  • My recommendation to develop specialized anti - money - laundering law ; perfect the relevant provisions of criminal law , including the expansion of the scope of money laundering predicate offences , the subjective element of expansion , increase penalties penalty ; recommendations sound government organizations against money - laundering system , the soundness of financial institutions against money laundering system , strengthening the financial prevent money - laundering ; meanwhile , the establishment of anti - money - laundering work interests incentive mechanism , and strengthen international cooperation to counter money laundering
    建议我国制定专门的反洗钱法;完善刑事法的相关规定,包括洗钱罪上游犯罪范围的扩展,主观要件的扩张,加大刑罚的处罚力度等;建议健全政府的反洗钱组织体系,完善金融机构反洗钱制度,加强反洗钱的金融防范;同时,提出建立反洗钱工作中的利益激励机制,加强反洗钱的国际合作。
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