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- Money laundering crime is a serious economic crime. 洗钱罪是一种严重的经济犯罪。
- 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。
- 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。
- Money Laundering Crime under Network Time 网络时代背景下的洗钱犯罪
- Research for the Money Laundering Crime 洗钱犯罪研究
- On the legal control of the money laundering crime 论洗钱罪的刑法调控
- This informant supplied information to the ICAC that a corrupt Hong Kong Customs Excise Inspector named CHU could help procure diplomatic passports and launder crime proceeds. 该名线人向廉署提供资料,指一名姓储的贪污海关督察,可以协助取得外交护照及清洗犯罪得益。
- On the Legal Characteristics of Money Laundering Crime 试析洗钱罪的法律特征
- On the Re - revision of Chinese Money - laundering Crime 论我国洗钱罪的再修订
- The money laundering crime characteristics and the countermeasure research 洗钱罪特征及惩治对策初探
- Launder crime is a kind of serious international crimes, to which international society is widely paying more and more attention. 洗钱犯罪是一种严重的国际犯罪,越来越引起国际社会的广泛关注。
- Upper Tendency about Laundering Crime 上游犯罪
- A Few Problems About the Behavior of Launder Crime 关于洗钱犯罪行为的几个问题
- It's a crime to waste money like that. 那样浪费金钱是一种罪过。
- I gave him money as an inducement to leave. 我给他钱,诱使他离去。
- The crime rooted in his greed for money. 这一犯罪行为起因于他对金钱的贪得无厌。
- 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。
- It is a crime to counterfeit money. 伪造货币是犯罪行为。
- Research about strategy for the harness on laundering crime 洗钱犯罪防治对策探讨
- I can cajole some money out of my father. 我能设法向父亲再要到一点钱。
