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money laundering meaning in English

清洗黑钱
洗钱 洗钱
洗钱犯罪
洗钱活动;洗钱;洗黑钱;洗黑钱活动

Examples

  1. Tv announcement - combat money laundering
    电视宣传短片-举报可疑交易打击清洗黑钱
  2. On the systematic construction against money laundering
    论反洗钱犯罪的机制建设
  3. Unlawful passport and money laundering case
    海关高级督察售卖非法护照及参与洗黑钱
  4. Money laundering involving off - shore international activity
    指示的详情包括收款人
  5. Research on transnational money laundering in yunnan
    云南跨境洗钱犯罪问题研究
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Related Words

  1. limoney laundering
  2. metallic money
  3. money illusion
  4. acknowledgement money
  5. money flow
  6. procuration money
  7. floating money
  8. mad money
  9. money function
  10. mitten money
  11. money kills
  12. money kings
  13. money laundering activities
  14. money laundering predicate offence
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