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- interests of money laundering 洗钱收益
- 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。
- The evidence of money laundering in certain [Shearson] New York offices came to light Tuesday in a filing by the Securities and Exchange Commission. [希尔森]在纽约的某些分公司洗钱的证据，经证券交易管理处星期二提出控告，于是曝光。
- The money laundering by means of the Bar appears to be a new tendency in the crimes of money laundering. 摘要利用律师业从事洗钱犯罪活动是近年来洗钱犯罪呈现出来的新趋势。
- Chen goes on trial Monday on charges of money laundering, bribery and looting a special presidential fund. 陈水扁被控洗钱、贿赂及挪用总统特别经费的案件要在星期一开庭审理。
- As the vehicle of capital flows,financial field becomes the main way of money laundering. 金融领域是资金流动的载体和媒介,因此也成为洗钱的主要渠道。
- They helped repatriate Brenda Martin, a Canadian convicted of money laundering in Mexico. 他们帮助在墨西哥犯有洗钱罪的BrendaMartin遣返回国。
- She pleaded guilty to forgery, but denied charges of money laundering, embezzlement and bribery. 她承认犯了伪造文书罪，但对于洗钱案、盗用公款及收贿案的指控仍旧否认。
- In particular, there is now a clear statutory obligation to disclose knowledge or suspicion of money laundering transactions. 尤其,该等修订清楚载明,披露所知悉或怀疑的清洗黑钱交易是一项法定责任。
- A fresh trial began in Moscow of Mikhail Khodorkovsky , the former owner of Yukos, an oil company, on charges of money laundering. 其俄罗斯尤科斯老板霍多尔科夫斯基被控洗钱案在莫斯科开始了新一轮的审讯。
- A fresh trial began in Moscow of Mikhail Khodorkovsky, the former owner of Yukos, an oil company, on charges of money laundering. 前俄罗斯石油公司尤科斯老板霍多尔科夫斯基近日在莫斯科就洗钱案接受了新一轮的聆讯。
- The interest of money is 8 1/3 per cent. Per annum. A usurer who lends at a higher rate forfeits fourfold. 贷款的利息为年息每分（？），以高于此利率放贷的高利贷者，处四倍之没收。
- The evidence of money laundering in certain [ Shearson ] New York offices came to light Tuesday in a filing by the Securities and Exchange Commission. 在纽约的某些分公司洗钱的证据，经证券交易管理处星期二提出控告，于是曝光。
- The interests of the two countries collide. 两国的利益发生冲突。
- Chen was indicted on Dec. 12 on charges of money laundering, looting a special presidential fund and taking bribes during his eight years in office. 陈在12月12号因洗钱被起诉，包含在八年的任内诈取国务机要费、及被人贿络。
- Chen is accused of money laundering, embezzling government funds, taking bribes and forging documents, a spokesman for the investigation said. 陈走出检察人员的办公室，在登上一辆正在等候的汽车之前，他将带着手铐的双手举在空中，并大喊“台湾加油”，以示对抗。
- It is an important issue to identify critical nodes from the complex networks of money laundering crime in the money laundering field. 从错综复杂的洗钱犯罪网络中找出关键性的节点已经成为反洗钱领域的一个重要课题。
- The interests of the child are paramount. 小孩的利益是最重要的。
- He always put the interests of others before his own. 他总把他人的利益放在第一位。
- Nevertheless, the basic fact remains that the key stage for the detection of money laundering operations is where the cash first enters the financial system. 尽管如此,侦察清洗黑钱活动最重要的阶段仍然是有关现金首次进入金融体系的阶段。
