laundering造句
Someofthemwerealsochargedwithmoneylaundering.Mexico'sasset-seizurelawsaretooweaktohavemucheffectonmoneylaundering.StanfordisalsoreportedlyunderinvestigationforlaunderingmoneyonbehalfofMexico'sinfamo...
相关laundering的文学知识
money laundering造句
Undergroundmoneyshop,moneylaundering.Thisrestaurantisjustafrontformoneylaundering.Themoneyanti-launderingworkisalong-term,systematicandintegratedproject,andanyenterpriseisunabletoopposetothemoneylaund...
laundering money造句
Swissbankshavebeenhumiliatedbylaunderingmoneyfortheformerrulerthreeorfivetimes.StanfordisalsoreportedlyunderinvestigationforlaunderingmoneyonbehalfofMexico'sinfamousGulfCartel.Thebankclaimsitisnotlau...