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洗黑钱

网络money laundering; Tiger Cage II; Black Money

洗黑钱

网络释义

洗黑钱

money laundering

好看的英文原版小说，转 ... scapegoat 替罪羊 money laundering 洗黑钱 hold/keep sth. in check 抑制，约束，控制 ...

Tiger Cage II

首页-天下之音-- 淘宝网 ... 杨紫瑷皇家师姐/ Yes.Madam ! / 甄子丹 洗黑钱/ Tiger Cage II / 古天乐野兽之瞳/ Born Wild / ...

Black Money

Conman 千王之王: June 2009 ... Labels:Advance-fee 头期钱 Labels:Black Money 洗黑钱 Labels:Cheque 支票 ...

Laundering Proceeds of Crime

警方行动... ... 1. 贩运受管制药物（ Trafficking in a Controlled Substance） 2. 洗黑钱（ Laundering Proceeds of Crime） ...

money laundry

Not give up o... ... coercion 强迫，高压政治 money laundry 洗黑钱 moral scruples （良心不安，是非心） …

例句：

It wants the move to be taken to show that there is no danger in doing business with a state accused of counterfeiting and money laundering .

它希望以此表明，与一个被控造假钞和洗黑钱的国家打交道并不危险。

I'd be as indictable as you for laundering that money.

我可以继续为你洗黑钱

Gangsters and crooked politicians have long laundered ill-gotten money through film productions. Indeed Mr.

长时间以来许多匪徒和无耻的政客一直在通过电影业洗黑钱。

"The historical view that these offshore islands are here to pick up disreputable money is just not true , " says Mr McGregor.

“传统观点认为，开设这些离岸中心是为了洗黑钱，而如今情况不同了，”麦格雷戈表示。

Gangsters and crooked politicians have long laundered ill-gotten money through film productions.

长时间以来许多匪徒和无耻的政客一旨在通过电影业洗黑钱。

Workers in their fight for the beer , but also an opportunity to fight for their own ---- close to the governor to help him money .

为工友争取啤酒，也为自己争取到了机会 ----接近典狱长帮他洗黑钱。

America extradited Manuel Noriega, a former Panamanian dictator, to France to face money-laundering charges .

美国引渡巴拿马前独裁者 ManuelNoriega 至法国，听审其洗黑钱控诉。

The following chart illustrates the laundering stages in more detail .

下图更详尽地说明清洗黑钱活动的各个阶段。

offshore banking is illegal tax evaders , money launderers and other scofflaws do take advantage of offshore havens secrecy laws .

虽然部份逃税者，洗黑钱者和其它违反法规者会利用离岸法律作不法操作。

Among the 11 indicted, there are 9 people also face money laundering charges . Once convicted , they will face prison terms of 20 years.

在受到指控的 11 人中，还有 9 人还面临洗黑钱的指控。一旦被判有罪，他们将面临 20年刑期。

The government said in 2008 he also was suspected of share price manipulation, money laundering, illicit asset transfers and tax evasion .

政府怀疑他涉嫌 2008年操纵股市、洗黑钱、非法资产转让和偷漏税。

Is it true he's got some mob money tied up in this ?

他不是用这电影来洗黑钱吗？

洗黑钱

洗黑钱

money laundering

Tiger Cage II

Black Money

Laundering Proceeds of Crime

money laundry

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