| 1. | Unlawful passport and money laundering case 海关高级督察售卖非法护照及参与洗黑钱 |
| 2. | The sixth apg money laundering methods 第六届亚太区反洗黑钱小组洗钱方法及 |
| 3. | Revised guidance notes regarding money laundering 防止洗黑钱修订指引 |
| 4. | So you wanna help me launder my money 所以你想帮我洗黑钱? |
| 5. | People smuggling and money laundering 、贩卖人口及洗黑钱; |
| 6. | Duo jailed for money laundering 两名男子因洗黑钱被判入狱 |
| 7. | Money laundering implementation of cepa 洗黑钱活动的运作 |
| 8. | Investigate money laundering offences 调查洗黑钱罪行; |
| 9. | Man sentenced for money laundering 男子因洗黑钱被判监 |