| 摘要 | 第1-4页 |
| ABSTRACT | 第4-7页 |
| INTRODUCTION | 第7-11页 |
| CHAPTER 1. BRIEF HISTORY OF THE INTERNATIONAL REGULATIONS AGAINST THE MONEY LAUNDERING CRIME..5 | 第11-31页 |
| ·THE BEGINNING OF THE INTERNATIONAL CONVENTIONS AND AGREEMENTS AGAINST THE ANTI MONEY LAUNDERING CRIME | 第11-13页 |
| ·FROM THE ILLICIT TRAFFIC OF DRUGS TO THE MONEY LAUNDERING CRIME | 第13-17页 |
| ·INTERNATIONAL MONEY LAUNDERING DEFINITIONS: | 第17-18页 |
| ·MONEY LAUNDERING AS A TRANSNATIONAL ORGANIZED CRIME: | 第18-21页 |
| ·THE COLOMBIAN RESPONSE TOWARDS REGIONAL COOPERATION | 第21-24页 |
| ·THE CHINESE RESPONSE TOWARDS REGIONAL COOPERATION, AND OTHER REGIONAL ANTI-MONEY LAUNDERING CONFERENCES IN CHINA | 第24-31页 |
| CHAPTER 2. THE MONEY LAUNDERING CRIME IN THE COLOMBIAN AND THE CHINESE CRIMINAL LEGISLATIONS.25 | 第31-65页 |
| ·CONCEPTS AND LIMITATIONS IN THE COLOMBIAN LEGISLATION | 第31页 |
| ·CONCEPTS AND LIMITATIONS IN THE CHINESE LEGISLATION | 第31-32页 |
| ·DOGMATIC ANALYSIS – THE COLOMBIAN APPROACH | 第32-65页 |
| ·The Criminal Description of the Offence - The Colombian Approach | 第33-39页 |
| ·Legally Protected Interests – The Colombian Approach | 第39-42页 |
| ·Body of the Offence or Material Object of the Crime – The Colombian Approach | 第42-44页 |
| ·Prior Crime or Predicate Offence Theory – The Colombian Approach | 第44-51页 |
| ·Mental/Moral Element or Criminality – The Colombian Approach | 第51-55页 |
| ·Criminal Perpetrator or Active Subject – The Colombian Approach | 第55-58页 |
| ·Prejudiced, Injured or Aggrieved Subject – The Colombian Approach | 第58-60页 |
| ·Physical Element or Criminal Behavioral Pattern – The Colombian Approach | 第60-65页 |
| CHAPTER 3. COMPARATIVE ANALYSIS ABOUT GENERAL ASPECTS OF THE MONEY LAUNDERING CRIME | 第65-83页 |
| ·REGULATIONS COMPARISON COLOMBIAN REGULATIONS | 第65-69页 |
| ·ANTI-MONEY LAUNDERING COMPETENT AGENCIES COMPARISON | 第69-76页 |
| ·LEGAL PROCEDURES AND SANCTIONS COMPARISON | 第76-83页 |
| CHAPTER 4. ACADEMIC PERSPECTIVES | 第83-93页 |
| ·COLOMBIAN AUTHORS ACADEMIC PERSPECTIVE | 第83-87页 |
| ·CHINESE AUTHORS ACADEMIC PERSPECTIVE | 第87-93页 |
| CHAPTER 5. CONCLUSIONS | 第93-121页 |
| 致谢 | 第121-123页 |
| BIBLIOGRAPHY | 第123-131页 |
| 附录 | 第131页 |
| 作者在攻读学位期间发表的论文目录 | 第131页 |
