combating money launder 反洗钱
Money Launder Prosecution Improvement Act 洗钱检控改善法案
launder money 洗钱
launder money risk 洗钱风险
anti-launder money 反洗钱
launder money monitor 洗钱监测
money launder
钱洗黑钱
以上为机器翻译结果,长、整句建议使用 人工翻译 。
The House voted today to crack down on banks that launder drug money.
下议院今天投票打击为贩毒洗钱的银行。
《柯林斯英汉双解大词典》
Nine are also charged with conspiracy to launder money.
其中九人还被指控以共谋洗钱罪。
youdao
But it's a high enough percentage that one could launder money effectively.
但这个百分比对有效地洗钱来说已经足够高了。
Martins Apskalns, 27, from Latvia, was jailed at Guernsey's Royal Court for fraud and conspiring to launder money.
BBC: Man jailed for four years for fraud in Guernsey
He said the scheme included a criminal organization and fake receipts used to launder money for various companies.
NPR: Argentina: HSBC Helped Launder Money, Evade Taxes
In 2002, Martin pleaded guilty to conspiracy to launder money for funneling to Michigan players the proceeds from an illegal gambling ring.
WSJ: A Reason to Remember the Fab Five
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