...上游犯罪;情节严重 [gap=918]ds: the crime of covering and disguising criminal earnings and incomes; mediacy; predicate offences; execrable character ...
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money laundering predicate offence 洗钱前的先犯罪行
to constitute a predicate offence 构成上游犯罪
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Introduce a predicate offence (tax fraud) to money laundering.
FORBES: After FATCA, Swiss Government Tackles Money Laundering too
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