money-washing

money-washing

美 　英

• 网络洗钱

例句

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

许多无名小国成了洗钱的天堂。

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

我认识的大宗商品基金经理，仍能发现大量机构资金在涌向他们。

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

如果这样，将可能令热钱涌入中国等新兴市场，并推高全球大宗商品价格。

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

我不能再多花时间和钱在洗衣服上了。

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

试论我国洗钱犯罪侦查工作中的难点及对策

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

洗钱犯罪现状、原因与防治措施

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

在业务流程再造中提高商业银行的反洗钱能力

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

洗钱与国际社会反洗钱的新发展

Simply Talking about the Range of Money- Washing Crime

浅谈洗钱罪的范围问题

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

我国反洗钱的法律制度及其完善

On the Problems of Money Washing and Finance Security in China

我国洗钱与金融安全问题探讨