to launder造句
例句与造句
- Standard test method for colorfastness of zippers to laundering
水洗时拉链色牢度的标准试验方法 - Standard test method for durability of finish of zippers to laundering
拉链表面漆耐洗性能的标准试验方法 - Standard test method for determination of area stability of leather to laundering
测定皮革耐洗涤局部稳定性的标准试验方法 - Has 300 , 000 to launder in an amsterdam casino ? you ' re the star journalist
把30万英镑在阿姆斯特丹的赌场里洗干净的?你可是明星记者呢 - Has ? 300 , 000 to launder in an amsterdam casino ? you ' re the star journalist
把30万英镑在阿姆斯特丹的赌场里洗干净的?你可是明星记者呢 - It's difficult to find to launder in a sentence. 用to launder造句挺难的
- Normally , they have to launder their illicit gains after they get out of the country
这些携款潜逃国外和境外的经济犯罪分子在出境之后一般都要从事洗钱犯罪活动。 - The court of appeal dismissed the appeal of an unemployed man against his conviction and 33 - month sentence for attempting to launder us 15 , 000
高等法院上诉法庭驳回一名无业男子推翻定罪及刑期的上诉申请。 - A casino operator and his assistant were each jailed for five years for offering to launder 2 million for an us undercover agent
一名经营赌场男子及其助理,替一名廉署安排的美国卧底人员进行洗黑钱,并预备清洗二百万元,各被判入狱五年。 - Subsequent investigations revealed that , between 1996 and 1999 , the 44 - year - old woman used her bank accounts to launder $ 2 . 75 million worth of proceeds
警方调查显示,该名四十四岁女子涉嫌于一九九六至一九九九年期间,利用她的银行户口,清洗二百七十五万元的黑钱。 - Thus began an international undercover operation , with a scenario of the russian mafia wanting to buy diplomatic passports in order to launder russian organized crime proceeds
该项卧底行动的布局是一名俄国黑帮份子有意购买外交护照,以便清洗来自俄国有组织罪行的收益。 - Trust , nominee and fiduciary accounts are a popular vehicle for criminals wishing to avoid identification procedures and mask the origin of the criminal money they wish to launder
5 . 17不法分子经常利用信托户口和代名人户口来逃避身分查证程序,掩饰犯罪得来的金钱的来源,以进行清洗黑钱活动。
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