| 单词 | laundering money |
| 释义 | laundering money例句释义: 全部 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。 www.ecocn.org 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。 www.chinadaily.com.cn 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。 bbs.hellof1.com 4. Stanford is also reportedly under investigation for laundering money on behalf of Mexico's infamous Gulf Cartel. 据报道，斯坦福还因替墨西哥臭名远扬的海湾犯罪集团洗钱而接受调查。 www.bing.com 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。 www.bing.com 6. He was charged with laundering money. 他被指控洗钱。 www.kekenet.com 7. He denies laundering money. 他对洗钱案表示否认。 www.rr365.com 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。 www.bing.com 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 www.ilib.cn 10. The Economic-cost Model about Laundering-money Abnormal Transfer Paths in the Financial Network 金融网络中洗钱资金异常转移路径的经济成本模型 www.ilib.com.cn 1. Analysis of the Laundering Money and Antilaundering Money from Finance and Economics 洗钱与反洗钱的金融经济学分析 www.ilib.cn 2. Talk the Crime of Laundering Money 浅谈洗钱犯罪 www.ilib.cn 3. Exploration and Reflection on Some Questions of the Crime of Laundering Money in China 我国洗钱罪若干问题探讨与反思 www.ilib.cn |
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