money-washing

money-washing

美 　英

• 網絡洗錢

例句

Many small nabeless countries have become the heaven of money-washing.

許多無名小國成了洗錢的天堂。

Commodity fund managers I know are still finding large pools of institutional money washing towards them.

我認識的大宗商品基金經理，仍能發現大量機構資金在涌向他們。

That would risk sending speculative money washing into emerging nations such as China, and boost global commodity prices.

如果這樣，將可能令熱錢涌入中國等新興市場，并推高全球大宗商品價格。

John: I can't afford spending more time and money washing my stuff.

我不能再多花時間和錢在洗衣服上了。

On Problems in the Investigation of Money-washing Crime and Its Countermeasures

試論我國洗錢犯罪偵查工作中的難點及對策

On the Present Situation, Cause and Countermeasure of the Money Washing Criminal

洗錢犯罪現狀、原因與防治措施

Improving the Ability to Fight against Money-Washing in the Re-engineering of Business Process in Commercial Banks

在業務流程再造中提高商業銀行的反洗錢能力

New Development of Money-Washing and Countermoney-washing in International Society

洗錢與國際社會反洗錢的新發展

Simply Talking about the Range of Money- Washing Crime

淺談洗錢罪的范圍問題

Understanding and improving China's law for fighting money-washing

我國反洗錢的法律制度及其完善

On the Problems of Money Washing and Finance Security in China

我國洗錢與金融安全問題探討