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- 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。
- 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。
- 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。
- 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。
- Institutions should take notice of the potential for abuse by money launderers of shell companies and should therefore be cautious in their dealings with them. 认可机构应留意清洗黑钱的人可能会滥用空壳公司的情况,在处理空壳公司的事宜上要特别谨慎。
- 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。
- Any mechanism which avoids face to face contact between institutions and applicants inevitably poses difficulties for customer identification and produces a useful loophole that money launderers may wish to exploit. 任何机制如果使机构不能与客户直接接触的话,必然会对核实客户身分造成困难,并产生漏洞,让清洗黑钱的人有机可乘。
- With unique features of storage and transfer of funds, the banking industry is vulnerably used by money launderers and it is the main point of prevention and identification of money-laundering. 银行业恰好具有存储和迅速转移资金的独特功能，所以最容易被洗钱者利用，同时也是预防、识别洗钱的关键所在。
- 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。
- 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;
- 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。
