犯罪收益
该法律引进了两种新的追缴机制,即:以犯罪收益(proceeds of crime)为对象的刑事没收(confiscation)制度和以违法所得(proceeds of unlawful conduct)为对象的民事追缴(civil recovery)制度。
犯罪所得
《公约》第2 条规定,犯罪所得( proceeds of crime) 系指通过实施犯罪而直接或间接产生或者获得的任何财产。
洗钱是指隐瞒或掩饰犯罪收益的真实来源和性质,使其在形式上合法化的行为。
Finally, the paper combating organized crime based on the two economic measures to intensify anti-money-laundering efforts, and confiscation of the proceeds of crime.最后论述了打击有组织犯罪经济基础的两个对策,即加大反洗钱力度、没收犯罪所得。
Disguising or concealing the origin or nature of any crime-related income or the proceeds generated therefrom by any other means.以其他方法掩饰、隐瞒犯罪所得及其收益的来源和性质的。