- 更多网络例句与洗黑钱相关的网络例句 [注：此内容来源于网络，仅供参考]
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I'd be as indictable as you for laundering that money.
我可以继续为你洗黑钱
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Andy: If I got out, I'd never mention what happens here. I'd be as indictable as you for laundering that money.
如果我能出去的话，我不会提起这里发生的一切，我可以继续为你洗黑钱。
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Another thing that is important when laundering baby clothing is to make sure that you launder any cloth diapers separately.
另一件事是重要的洗黑钱活动时，婴儿服装，是要确保您的任何清洗布尿布分开。
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It was either that or launder it in the States for a 60% surcharge.
在美国托人洗黑钱要付六成费用
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Money laundering happens in almost every country in the world, and a single scheme
洗黑钱的事情在世界上所有国家都有发生。
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Yes, you know that you will have more, but have you considered the basic differences between your baby's laundering needs and yours?
是的，您知道，您将会有更多的，但你考虑的基本分歧您的宝宝的洗黑钱活动的需要和你的呢？
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America extradited Manuel Noriega, a former Panamanian dictator, to France to face money-laundering charges.
美国引渡巴拿马前独裁者Manuel Noriega 至法国，听审其洗黑钱控诉。
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H. R.: Diamond traders are at the heart of money-laundering operations for the Colombian cartels. In Manhattan, 47th Street, which is the heart of their activity, is also the largest drug money laundry. A Rabbi Yosef Crozer was arrested in February 1990 while going to Brooklyn with suitcases and bags stuffed with small-denomination banknotes.
钻石商人就在哥伦比亚卡特尔洗黑钱操作的心脏，在曼哈顿， 47街，那里是他们的活动大本营，也是最大的贩毒洗黑钱中心，一个犹太教士 Yosef Crozer 于1990年2月被捕，正在拿着载满小面额钞票的袋和手提箱前往布鲁克林。
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Placement - At this stage, the launderer inserts the dirty money into a legitimate
钱的落点-在这一步，洗黑钱者将黑钱存入一个合法的金融机构。
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This mayis "investing" in exchange for a cut of the profits, the sale of a yachtcompany owned by the launderer. At this point, the criminal can use the moneywithout getting caught.
这些渠道包括：金融机构转帐到当地一家由洗黑钱者所&投资&的企业帐户上以此获取一份利润，在压条期间出售所购游艇或从洗黑钱者拥有的一家公司那里购买1千万美元的螺丝刀等。
- 更多网络解释与洗黑钱相关的网络解释 [注：此内容来源于网络，仅供参考]
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Tiger Cage：年 洗黑钱
1989年 皇家师姐4:直击证人(直击证人) In the Line of Duty 4 | 1990年 洗黑钱 Tiger Cage 2 | 1991年 魔唇劫 Holy Virgin vs. Evil Dead
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Divergence：三岔口
以下为 三岔口(Divergence) 剧情简介、海报、片花等,在线观看请点击上面播放地址. 一个被押解回港的洗黑钱份子甫刚下飞机便遭杀害,行凶的职业杀手曲(吴彦祖饰)逃去无踪. 买凶杀人的洗钱集团主脑饶天颂(罗嘉良饰)眼看被冻结的资产即将解冻,
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Goldfinger：铁金刚大战金手指
曾经在间谍片>(Goldfinger)之中饰演主角占士邦的英国老牌影星辛康纳利(Sean Connery),在现实生活中真的遇上「金手指」,并且卷入西班牙一宗涉及逃税和洗黑钱的罪案,今个月底要上法庭.
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Goldfinger：大战金手指
曾经在间谍片>(Goldfinger)之中饰演主角占士邦的英国老牌影星辛康纳利(Sean Connery),在现实生活中真的遇上「金手指」,并且卷入西班牙一宗涉及逃税和洗黑钱的罪案,今个月底要上法庭.
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I'd be as indictable as you for laundering that money：我可以继续为你洗黑钱
If I got out, I'd never mention what happens here.|如果我能出... | I'd be as indictable as you for laundering that money.|我可以继续为你洗黑钱 | Don't ever mention money to me, you son of a bitch!|永远...
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money laundering：洗黑钱
根据世界银行(World Bank)的定义,洗黑钱(money laundering)是指将犯罪活动中所获取的资金漂白,以掩饰这些资金的来源. 而恐怖主义融资(terrorism financing)是指对任何形式的恐怖主义,或那些支持,规划或参与恐怖活动的人的财务/金融支援.
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anti-money laundering：反洗黑钱
国际金融中心 International financial centre | 反洗黑钱 Anti-money laundering | 粤港票据联合结算机制 Joint Clearing Facility of HK dollar bills
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money lender：放债者
money laundering洗黑钱 | money lender放债者 | money management货币管理
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money lender：放债人Vkc中国学习动力网
money laundering 洗钱活动;洗钱;洗黑钱;洗黑钱活动Vkc中国学习动力网 | money lender 放债人Vkc中国学习动力网 | Money Lenders Registry 放债人注册处Vkc中国学习动力网
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money launderer：洗黑钱者
money laundering洗黑钱 | money launderer洗黑钱者 | launder money洗黑钱