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。
Diamonds, says Kochan are "valuable, portable and hugely desirable" and the best way to launder money.
FORBES: Magazine Article
The contraband dealers launder money through unprofitable concerns, which then charge artificially low prices for legit goods.
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
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