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laundering money

laundering money

laundering money

laundering money

1

The bank claims it is not laundering money, but the agency 's director, Predrag Mitrovic, says the transactions look suspicious.

银行称他们不是在洗钱，但反洗钱机构的主任普雷德拉格•米特诺维奇说交易存在可以之处。

2

Chen , convicted of laundering money , accepting bribes and committing forgery, is currently appealing a life sentence .

陈水扁被控洗钱、贪污、伪造等罪名，被判无期徒刑，此后他提出上诉。

3

A story which will not go away is that Benetton was a front , a way of laundering money .

一个挥之不去的故事是贝纳通公司只是个门面，一个洗钱的工具。

5

For instance , Dubai offers the best talent for laundering money .

比如，从迪拜会找到最好的洗钱高手。

6

He was charged with laundering money .

他被指控洗钱。

7

He denies laundering money .

他对洗钱案表示否认。

8

He is an expert at laundering money . He has been in the gang smuggling drugs for over thirty years .

他可是洗钱的老手。他在贩毒道上已混了三十多年了。

9

Analysis on the Commitment of Laundering Money Crime and the System of Anti-laundering

洗钱犯罪与反洗钱机制探析

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