corruption money laundering and fraud
腐败、洗钱和欺诈
以上为机器翻译结果,长、整句建议使用 人工翻译 。
Thames Valley Police said the charges follow a large-scale investigation into corruption, fraud and money laundering.
BBC: HBOS business loans: Eight charged
The charges follow a large-scale investigation by Thames Valley Police into corruption, fraud and money laundering.
BBC: HBOS business loans accused appear in court
But the biggest kudo should go to the whistleblower who had the guts to expose a high-stakes, secretive world that fosters and hides large-scale fraud, money laundering, tax evasion, corruption and other wrongdoing.
FORBES: Anonymous Whistleblower Behind Expos�� Of Massive Offshore Corruption By Banks And Others
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