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money laundering crime

  • 洗钱罪

网络释义专业释义

  洗钱犯罪

Money Laundering Crime » 洗钱犯罪 ARGENTINA CUSTOM TARIFF NUMBER » 阿根廷自定义税则号 ..

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  洗钱罪

...钱罪主观方面的若干问题-毕业论文网 关键词: 洗钱罪；主观方面；明知；间接故意； [gap=2222]Key word: Money laundering crime; Subjective aspect important document; Knew perfectly well; Indirect intentiona..

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短语

On Money Laundering Crime 论洗钱罪

Upper crime of money-laundering crime 洗钱罪之上游犯罪

crime of money laundering 洗钱罪

The crime of money laundering 洗钱罪

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  • 洗钱罪 - 引用次数：138

    Part III: Money Laundering Crime.

    第三部分:洗钱罪的认定。

    参考来源 - 论我国洗钱罪（研究生论文）
    洗钱犯罪 - 引用次数：96

    Part IV The present situation of attack for the upstream crimes of the money laundering crime.

    第四部分，我国打击洗钱犯罪的现状。

    参考来源 - 洗钱罪的上游犯罪问题研究（研究生论文）

·2,447,543篇论文数据，部分数据来源于NoteExpress

双语例句权威例句

  • Money laundering crime is one of the most threatening crimes in modern times.

    洗钱犯罪是我国新时期面临的重大犯罪威胁之一。

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  • Nowadays, money laundering crime increasingly became a public hazard in the international society.

    目前，洗钱犯罪日益成为国际社会面临的一大公害。

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  • Part six:Present condition and perfecting legislative measures of our country's Money Laundering crime.

    第六部分，我国洗钱犯罪现状及完善措施。

    youdao

更多双语例句

  • Drug smuggling, money laundering, organized crime groups, and missing and abducted children are all areas in which criminals attempt to cross the border and exploit differences in the two nations' laws.

    CNN: World - U.S., Canada sign pact to tighten border security

  • Some have ties to potentially hostile national militaries and intelligence services or have links to proliferation activities, money laundering, organized crime, technology theft, arms smuggling, state sponsors of terrorism and other global bad actors.

    CENTERFORSECURITYPOLICY: Roger Robinson testimony on California Pension Funds

  • With the prosecution resting on a civil complaint charging Gold and Silver Reserve, Inc. with operating as an unlicensed money-transmitting business, Jackson finally acquiesced in July 2008 and plead guilty to conspiracy to commit money laundering (a victimless crime) and operation of an unlicensed money transmitting business rather than the alternative threat of 20 years in jail and a half million dollar fine.

    FORBES: Bitcoin Prevents Monetary Tyranny

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