查询词典 launderers

Since money launderers'goal isn't to get gain of legal transaction, money launderers'fund transfer activities differ from legal customers'in FNs.

由于洗钱者不以合法交易盈利为目的，金融网络中洗钱者构造洗钱资金转移与合法经营者交易资金转移的经济成本特征不同。

Asset collateralization and equity stripping are techniques equally available to launderers and persons evading creditors.

资产抵押和股权剥离的技术同样可以洗钱和个人逃避债权人。

It would be much easier to spot money launderers if they wore stripy jumpers and carried bags labelled " swag".

如果洗钱者都穿着粗条纹外衣，拎着标有"不义之财"字样的袋子，那么银行发现他们就容易多了。

Another is that with no taxes the Caymans drain money out of other economies and has long been attractive to money launderers.

这是对开曼群岛的一种描述方法，但另一种说法是：因为开曼对从其它经济体流入的钱不征税，所以长期以来吸引着众多的洗钱客。

Another is that with no taxes the Caymans drain money out of other economies and has long been attractive to money launderers.

去年在汉城，杰夫就告诉特别代表大会，他来自世界第五大金融中心。

Let the professional launderers take care of them.

让专业洗涤人员来做吧。

Many of their now respected business leaders were smugglers and money launderers a few years back.

许多商界领袖现在尊重了走私和洗钱前几年。

Furthermore, Panama is an attractive destination for money launderers.

再者，巴拿马也是对于洗钱集团最具吸引力的终点站。

It does this by a vetting process similar to the one employed by banks to clamp down on money launderers.

通过审核程序来实现这一目的，就像银行雇员取缔洗钱者一样。

Take your suits, leather coat to the Jinjiang Launderers.

把你的西服和皮衣都送到锦江洗涤店吧。

This matter overthrew all basises I learned from Sunday school .

这件事把我从周日学校学到的所有道理都颠覆了。

It's one of the cruel ironies of aging: if you want to remember your favorite restaurants, the less you should eat at them.

这是一个老化的残酷讽刺：如果你想记住你最喜欢的餐馆，你应该更少吃到它们。