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- 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。
- This transaction is nothing less than a miracle. 这笔交易完全是一个奇迹。
- The banker is convicted of drug-money laundering. 法院判这银行家帮毒贩洗钱而获罪。
- They charge a fixed rate for each transaction. 他们对办理的每项业务收取一定的费用。
- A woman employed to launder clothes or linens. 洗衣女工雇来清洗衣服或亚麻制品的妇女
- He be50 pound out of pocket by the transaction. 他在那次交易中赔了五十英镑。
- A preliminary draft or record of a transaction. 条约草案合约的预备性的草案或纪录
- He was 50 pounds out of pocket by the transaction. 他在那次交易中赔了五十英镑。
- There was no middleman in this transaction. 这笔交易没有中间人。
- The transaction between them was dismissed. 他们之间的交易告吹了。
- The gang launder the steal money through their chain of restaurant. 这帮匪徒通过他们的连锁饭店洗赃款。
- The paper publish a daily list of stock exchange transaction. 该报纸发布证券交易所每日股票买卖的一览表。
- Rule out that entry in the ledger, the transaction was cancelled. 那项交易已取消了,请从分类帐上划去那笔帐目。
- laundering transaction 洗钱交易
- What do you want to do after you have concluded this transaction? 这笔生意成交之后你想做什么?
- She does cleaning and laundering on Sundays. 星期天,她打扫房间和洗熨衣服。
- A narrow board used to beat clothes in laundering by hand. 洗衣板洗衣服时用来击打衣服的一块狭窄的木板
- Had you not helped us, we should have canceled this transaction. 假如没有你的帮助,这笔生意早就告吹了。
- The iniquity of the transaction aroused general indignation. 这笔交易的不公引起了普遍的愤怒。
- He was charged with laundering money. 他被指控洗钱。