into five parts mainly, now concrete brief introduction as follows:
Chapter one is the washing dirty money and against the washing dirty money summary. This chapter is divided into three parts: Part one have introduced the washing dirty money summary. Washing dirty money mean conceal crime income and disguise, stand up, make it look legal one activity and course income this; The step of the washing dirty money is to cover up, hide the course of the crime income in fact. Because the source of the crime income is different from property, the criminal is different from situation of money launderers, the attitudes toward washing dirty money of various countries are different, and the concrete washing dirty money step is various. A model, intact washing dirty money step can be divided into and put, cultivated and merged for three stages; the washing dirty money activity often influences the stability and security taking banking as financial circles of the leading industry directly. When the fund is transferred to another banking centre, washing dirty money activity might and can person who repay lead to the fact dangerously to bank flow ability of fund, influence the normal economic activity finally; Because of financial institution of the banking being the main channel that the international fund circu
