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- 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。
- This restaurant is just a front for money laundering. 这家餐馆仅仅是洗钱的掩护所。
- 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。
- 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。
- 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。
- The tricks played by money launder and the characteristics of trading of money launders in futures markets were analyze. 然后,根据期货交易数据中的交易价格、盈亏变动和账户关联等方面的特征筛选出涉嫌洗钱账户;
- 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。
- It would be much easier to spot money launderers if they wore stripy jumpers and carried bags labelled " swag" . 如果洗钱者都穿着粗条纹外衣,拎着标有“不义之财”字样的袋子,那么银行发现他们就容易多了。
- 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。
- 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。
- Having long had a market among money launderers,drug smugglers,and tax evaders,the greenback has now gone up-market. 长期以来,在洗钱、毒品走私和逃税领域,美钞的市场行情一直见涨。
- 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 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。
- Since money laundering crime explicitly stipulated in the criminal law, its standard content are continuously in revision and consummation. 摘要洗钱罪自从在刑法中明确规定以来,其规范内容一直在不断地修正与完善。
- The conspiracy charge relating to money laundering carries a maximum sentence of 20 years in prison. 密谋指控涉及洗钱者最高可判20年监禁。
- However, to guard against money laundering, it is important to establish an audit trail for suspicious funds. 然而,为了防止出现清洗黑钱活动,认可机构有必要确立对可疑资金的查帐线索。
- It would be much easier to spot money launderers if they wore stripy jumpers and carried bags labelled " swag". 如果洗钱者都穿着粗条纹外衣,拎着标有“不义之财”字样的袋子,那么银行发现他们就容易多了。