money laundering信息详情
n.洗黑钱，洗钱; 洗钱; 洗黑钱
money-laundering───洗钱
moneylending───放款
relaundering───重编
laundering───n.洗烫；v.洗涤；洗黑钱（launder的ing形式）
maundering───v.闲逛；唠叨；胡扯；n.(Maunder)（美）蒙德（人名）
meandering───adj.曲折的；聊天的；漫步的；n.漫步；漫谈；[建]曲径；v.漫步（meander的ing形式）
money-lender───放款人
moneylender───n.放债者
moneylenders───n.放债者
Washington financial sanctions on North Korean - linked companies suspected of money - laundering counterfeit U.S. dollars for Pyongyang.───华盛顿对涉嫌北韩伪造美钞的有关公司实施制裁.
S. imposed on the communist government for its alleged money laundering and counterfeiting of $ 100 bills.───美国利用共产党政府进行所谓的洗黑钱和伪造100美金纸币.
"We discovered some evidence of money laundering, fraud, and embezzlement, " he said.───“我们发现了一些洗钱、欺诈和贪污的证据，”他说。
It wants the move to be taken to show that there is no danger in doing business with a state accused of counterfeiting and money laundering.───它希望以此表明，与一个被控造假钞和洗黑钱的国家打交道并不危险。
Police said the amount of money-laundering gang of up to 1 billion pounds.───警方称，该团伙洗钱金额高达1亿英镑。
Today's meeting is in part an attempt to deal with some of the divisions between the public and private sector on tackling money-laundering.───此次会议的目标之一，是解决公共与私营部门在反洗钱方面的某些分歧。
The ex-leader, his wife, son, daughter-in-law, and brother-in-law have all been named as defendants in a separate money laundering case.───在另外一桩洗钱案中，这位前领导人，他的妻子，儿子，儿媳，大舅子都被列为了被告。
It is an important issue to identify critical nodes from the complex networks of money laundering crime in the money laundering field.───从错综复杂的洗钱犯罪网络中找出关键性的节点已经成为反洗钱领域的一个重要课题。