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- The recent development of transnational money laundering was especially exposit the weakness of counter-money laundering in our country. 尤其是国际跨国洗钱犯罪集团的新发展更加暴露了我国在刑事惩治力度上的薄弱；
- On the Legal Control upon Transnational Money Laundering in England 论英国对跨国洗钱的法律控制
- Analysis and Improvement to Legal System of Striking Transnational Money Laundering 反跨国洗钱犯罪法制的分析与完善
- Transnational Money Laundering 跨境洗钱犯罪
- To intensify our efforts to fight transnational crime in all its dimensions, including trafficking as well as smuggling in human beings and money laundering. -加强努力打击所有方面的跨国犯罪，包括贩卖和偷运人口以及洗钱行为。
- To intensify our efforts to fight transnational crime in all its dimensions,including trafficking as well as smuggling in human beings and money laundering. 加强努力打击所有方面的跨国犯罪，包括贩卖和偷运人口以及洗钱行为。
- 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。
- transnational money - laundering 跨境洗钱
- 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。
- 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。
- 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。
- 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。
