laundering

1. 洗钱：对需求者而言,如何将这些资金汇到安全、可靠、隐密、又方便的国家,是智慧的选择:像美国这种查洗钱 (Laundering) 查得很紧的国家,似乎将每笔大额资金看成与Osama bin Laden有关,绝对不是理想的地点;瑞士银行声誉颇著,

2. 洗烫衣服：炼铁工业 Iron industry | 洗烫衣服 Laundering | 皮革工业 Leather industry

3. 洗烫：launderette 自动洗衣店 | laundering 洗烫 | laundress 洗衣女工

4. 洗钱; 洗刷(赃款;赃款：launder;洗(钱清洗;; | laundering;洗钱; 洗刷(赃款;赃款 | laundering of drug related money;清洗毒资;;

1. Banco Delta Asia said Friday that it would challenge the decision and denied any knowledge of money laundering by North Korea.

2. Christopher Carney, that would allow prosecutors to include money laundering as a tool in child pornography cases.

3. But the additional charge of money laundering and wire fraud the US filed against Bout to ensure his detention has ironically delayed the extradition process.

4. laundering在线翻译

4. The indictment charged all the defendants with conspiring to act as secret agents and also charged nine of them with conspiracy to commit money laundering.

5. The Macau bank has been blacklisted by the US Treasury Department since September 2005 for its alleged complicity in North Korean money laundering.

6. Washington accuses Pyongyang of complicity in counterfeiting and money laundering to sell weapons of mass destruction.

7. The US blacklisted Macau's Banco Delta Asia in 2005 for alleged complicity in counterfeiting and money laundering by North Korea.

8. Banco Delta Asia had been blacklisted by Washington since September 2005 for its complicity in North Korean money laundering.

9. The United States claimed the bank served as key conduit for North Korean counterfeiting and money laundering.

10. The politicians arrested were not accused of any involvement in the money laundering or the trafficking in human organs and counterfeit handbags.

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