查询词典 launderer
- 与 launderer 相关的网络例句 [注:此内容来源于网络,仅供参考]
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For he will be like a refiner' s fire, like a launderer' s soap.
因为他如之人的火、如漂布之人的碱。
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For he will be like a refiner's fire or a launderer's soap.
因为他如炼金之人的火。
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In other words , I'm a gun launderer .
这么说吧,我是个洗黑枪的
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The launderer can control the loan through trusted associates instead of a bank.
可以控制的洗黑钱的贷款,通过值得信赖的助手,而不是银行。
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There are two aspects, one is the game between bank and launderer, the other is the game between bank and government supervisor.
整个反洗钱经济理论分析贯穿的主线就是成本与收益分析,并由此引发的行动选择。
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It's very difficult to catch a launderer during the
这样犯罪分子可以使用这笔钱而不被抓住。
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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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The article claimed that Mr Gutnick was " the biggest customer" of a convicted money launderer.
该报道指责杰特尼克是一宗洗钱罪的&最大客户&。
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Waingro used to be a part of Neil's crew, then went to work for a money launderer.
荣谷曾是他手下后替洗钱人工作
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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。
- 推荐网络例句
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Do you know, i need you to come back
你知道吗,我需要你回来
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Yang yinshu、Wang xiangsheng、Li decang,The first discovery of haemaphysalis conicinna.
1〕 杨银书,王祥生,李德昌。安徽省首次发现嗜群血蜱。
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Chapter Three: Type classification of DE structure in Sino-Tibetan languages.
第三章汉藏语&的&字结构的类型划分。