With the development of globalization, money laundry crime has become international public nuisance.

随着世界一体化的进程，洗钱犯罪已是国际社会和世界各国所面临的公害。

youdao

The case for this is highlighted in "The Money Laundry", a new book by Jason Sharman, an Australian academic.

这一情况在澳大利亚学者詹森·沙曼的新书《洗钱》中得到了重点强调。

youdao

Controlling and punishing the crime of money laundry is a common duty of international society including our country.

控制和惩治洗钱犯罪是包括我国在内的国际社会的共同任务。

youdao

Another main figure in the case was Irina Jianu, former head of a state construction agency, who was found innocent on charges of money laundry and bribery.

CNN: SHARE THIS

Today we have a case against Frieri for fraud against ECG broker dealer as Frieri was trying to use our firm to commit fraud and money laundry.

FORBES: Final Thought On HSBC Settlement: How Much Bad Behavior Will We Tolerate?

Panama is also challenging its image as a money-laundry with firm new bank regulation.

ECONOMIST: The canal and the president