Money-Laundering, refers to conceal or disguise the true source of the proceeds of crime and the nature of its form of legalization.
洗钱是指隐瞒或掩饰犯罪收益的真实来源和性质,使其在形式上合法化的行为。
Finally, the paper combating organized crime based on the two economic measures to intensify anti-money-laundering efforts, and confiscation of the proceeds of crime.
最后论述了打击有组织犯罪经济基础的两个对策,即加大反洗钱力度、没收犯罪所得。
Disguising or concealing the origin or nature of any crime-related income or the proceeds generated therefrom by any other means.
以其他方法掩饰、隐瞒犯罪所得及其收益的来源和性质的。
10 years ago, with the growing number of malware attacks, organized crime proceeds from.
年前,恶意软件攻击不断增长,有组织的犯罪行为从中牟利。
10 years ago, with the growing number of malware attacks, organized crime proceeds from.
年前,恶意软件攻击不断增长,有组织的犯罪行为从中牟利。
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