money laundering的意思|示意

美 / / 英 / /

洗钱


money laundering相关短语

1、 Anti-Money Laundering 反洗钱,反洗

2、 Anti-Money Laundering Accounting 反洗钱会计

3、 money laundering crime 洗钱犯罪,洗钱罪

4、 Money-laundering 洗钱

5、 Third Money Laundering Directive 第三套反洗钱指令

6、 anti-money laundering system 反洗钱制度,反洗钱系统

7、 crime of money laundering 洗钱罪

8、 Money Laundering Control Act 洗钱防制法,洗钱操控法案

money laundering相关例句

S. imposed on the communist government for its alleged money laundering and counterfeiting of $ 100 bills.

美国利用共产党政府进行所谓的洗黑钱和伪造100美金纸币.

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Washington financial sanctions on North Korean - linked companies suspected of money - laundering counterfeit U.S. dollars for Pyongyang.

华盛顿对涉嫌北韩伪造美钞的有关公司实施制裁.

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