您要查找的是不是:
- crime of laundering money 洗钱罪
- A story which will not go away is that Benetton was a front, a way of laundering money. 一个挥之不去的故事是贝纳通公司只是个门面,一个洗钱的工具。
- Upon further review, I have learned that several e-gold exchanger companies, not connected to e-gold directly, are under investigation and have been accused of laundering money and other illegal activities. 在更深的评论之上,我学习了那若干e黄金exchanger公司,没直接与e黄金联接,在调查下面并且被控告了洗钱和另外的不合法的活动。
- On Application to the Crime of Laundering 洗钱犯罪适用研究
- On the Punishment of Launder Money Crime and the Legislation of Anti-launder Money 论洗钱犯罪的惩治及反洗钱立法
- A tentative study of the constitutive elements of a crime of laundering 浅析洗钱罪的犯罪构成要件
- He was charged with laundering money. 他被指控洗钱。
- It is suitable that the scope of upstream crime of the money laundering enlarge to seven. 摘要《刑法修正案(六)》将洗钱罪的上游犯罪扩大到七种,是较为适当的。
- The object of the crime of kidnapping is single. 摘要绑架罪侵犯的客体是单一客体。
- The old lady notified the crime of the police. 那位老妇人向警察报了案。
- Crimes of violence carry heavy penalties. 暴力罪行要承受严厉的惩罚。
- Case study on crimes of embezzling public money II. 挪用公款罪判解研究2。
- A Research on the Crime of Financial Fraud II. 金融诈骗罪研究2。
- The evidence points to a crime of passion. 证据显示是情杀。她的丈夫懊恼不已,妻子不忠的流言令他很震惊。
- Nowadays, the crime of money laundering has been rampant in some region of our country, which has influenced the economical order and is of great harm to the society. 目前,洗钱犯罪在我国部分地区及行业极为猖獗,不同程度影响了经济发展秩序,成为社会一大“毒瘤”。
- You can accuse crime of fraud of the other side. 你可以控告对方诈骗罪。
- Crime of fraud belongs to civil code. 诈骗罪属于民法。
- More and more hackers are going professional and joining with organized crime to steal data and extort and launder money from their victims. 越来越多的黑客变得专业,并加入有组织的犯罪,从受害者中偷窃数据,勒索,洗钱。
- He acknowledged his crime of bribery. 他承认他犯有受贿罪。
- One who commits the crime of rape. 强奸犯犯下强奸罪行的人