您要查找的是不是：
- It started as a probe into an international money laundering ring. 这起案件始于对一个国际洗钱集团的调查。
- International money laundering 跨境洗钱
- This restaurant isa front for money laundering. 这家餐馆仅仅是洗钱的掩护所。
- Money laundering crime is a serious economic crime. 洗钱罪是一种严重的经济犯罪。
- Money laundering is stipulated late to commit a crime by international and foreign criminal legislation. 洗钱行为在国际与外国刑事立法上被单独确立为一种犯罪,是相当晚的事。
- The international money market is nervous. 国际货币市场摇摆不定。
- This restaurant is just a front for money laundering. 这家餐馆仅仅是洗钱的掩护所。
- Gilmore,Willian,ed.(1992) International Efforts to Combat Money Laundering[M].Cambridge: Grotius Publications. 编写组.;反洗钱[M]
- China has paid highly attentian to money laundering. 摘要洗钱犯罪活动已经引起我国的高度重视。
- Some transactions reportedly involved money laundering. 报道称，有些交易有洗钱之嫌。
- This money laundering is successful.Do you need the receipt or not? 您的此次洗钱已成功，需要凭条？不需要凭条？
- And the cognizance standard of money laundering is still ambiguous. 目前，社会各界呼吁尽早出台专门的反洗钱法。
- It set off a chain reaction in the international money markets. 这一事件在国际金融市场上引起了连锁反应。
- This is an important exercise which helps to ensure that the Hong Kong financial sector complies with international standards in the fight against money laundering. 这项工作非常重要,能有助确保香港金融业符合国际上有关打击洗钱活动的标准。
- It increased with concerns over money laundering and terrorist finance. 因为这会加剧美国对洗钱和恐怖主义融资的担心。
- Thanks to international campaigns against money laundering and illegal tax evasion, today's successful tax havens thrive not because of crookery, but because they are well run and well regulated. 多亏反对洗钱和非法逃税的国际行动，今天成功的避税港的繁荣，不是因为欺诈，而是因为他们进行良好的经营以及监管。
- The creator of foreign currency futures is the International Money Market of the Chicago Mercantile Exchange. 外汇期货的创始者是美国芝加哥商品交易所的国际货币市场。
- Until quite recently,the banks role in money laundering attracted relatively little attention. 直到最近，银行在洗钱过程中所扮演的角色还未能引起人们足够的重视。
- I'm sorry. I have to think it over. As you are probably aware,the international money market is not so stable nowadays. 很抱歉，我得好好考虑考虑。您可能有所警觉，当前国际货币市场不太稳定。
- C.Paul Hallwood,Ronald MacDonald International money and finance Malden,Mass:Blackwell,2000. 陈彪如.;国际金融概论
