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money laundering相关的网络例句

查询词典 money laundering

与 money laundering 相关的网络例句 [注:此内容来源于网络,仅供参考]

Crime of money laundering is a new type of international crime.

内容提要」洗钱犯罪是一种新型的国际犯罪。

"Money laundering" provisions of our criminal law are a new type of crime.

&洗钱罪&是我国刑法规定的一种新型犯罪。

I don't do illegal jobs like that, and I don't want to get involved in money laundering.

我不提供这类非法的服务,也不想卷入洗钱。

With the comparative method, this dissertation analyses the structural elements of the money laundering crime.

本文运用比较的研究方法,对洗钱罪的各个构成要件作了较为细致的探讨。

He pleaded guilty in New York to 11 charges, including money laundering and theft.

他在纽约被控11项指控,其中包括洗钱和盗窃。

Money laundering is a very serious economic crime.

洗钱罪是一种严重的经济犯罪。

The legislation on the money laundering has started from scratch and developedfrom simple to complex in our country.

我国对洗钱罪的立法规定经历了一个从无到有、从简单到严密的过程。

Money laundering has attached great importance of our country.

洗钱犯罪活动已经引起我国的高度重视。

Money laundering is not regarded as crime all over the world.

对洗钱行为的法律评价是打击洗钱行为的前提,遗憾的是,并不是世界上所有的国家都将洗钱行为视为犯罪。

Second, the expansion of the scope of money laundering crimes subject.

第二,扩张洗钱罪主体的范围。

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