将洗金钱融定行义动为特:“别凡工隐作匿组或(掩FA饰T犯F)罪行为所取得的财物的真实性质、来源、地点、流向及转移,或协助任何与非法活动有关系之人规避法律应负责任,均属洗钱行为”。常见的传统洗钱方法主要有货币走私、利用金融机构洗钱和利用非金融机构洗钱。然而随着金融的 The practice of laundering money into money is a special act: “The blessing of any stranger or the true nature, source, place, direction and transfer of property acquired, or any Any person who has any relationship with an illegal activity to evade the law should be held accountable for money laundering. ” The common traditional methods of money laundering are mainly money smuggling, money laundering by financial institutions and money laundering by non-financial institutions. However, with the financial