... 非法所得 illegal proceeds 上游犯罪 predicate offences 跨国有组织犯罪 transnational organized crime ...
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predicate offences for money laundering 洗钱的上游犯罪
the predicate offences 上游犯罪
The SBA has always expressed scepticism concerning the addition of tax crimes to the list of predicate offences.
SBA 一直对将税务犯罪列入原发犯罪清单表示怀疑。
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