用“laundering money”造句大全，laundering money造句
Swissbankshavebeenhumiliatedbylaunderingmoneyfortheformerrulerthreeorfivetimes.StanfordisalsoreportedlyunderinvestigationforlaunderingmoneyonbehalfofMexico'sinfamousGulfCartel.Thebankclaimsitisnotlau...
用“laundering”造句大全，laundering造句
Someofthemwerealsochargedwithmoneylaundering.Mexico'sasset-seizurelawsaretooweaktohavemucheffectonmoneylaundering.StanfordisalsoreportedlyunderinvestigationforlaunderingmoneyonbehalfofMexico'sinfamo...
用“money laundering”造句大全，money laundering造句
Undergroundmoneyshop,moneylaundering.Thisrestaurantisjustafrontformoneylaundering.Themoneyanti-launderingworkisalong-term,systematicandintegratedproject,andanyenterpriseisunabletoopposetothemoneylaund...