洗钱罪

  • 网络money laundering; crime of money laundering; money laundry

洗钱罪洗钱罪

洗钱罪

money laundering

  洗钱罪money laundering)是一种将违法所得资产加以隐瞒掩饰,通过中介机构使之变为合法财产的特殊犯罪形式(A)。国 …

crime of money laundering

洗钱罪 洗钱罪( 洗钱罪(crime of money laundering) ) 什么是洗钱罪 2001 年第三次修正的《刑法》第 191 条明确,洗钱罪 …

money laundry

译海泛舟-[阿美兹翻译] ... loitering 游荡 money laundry 洗钱罪 perjury 假证罪 ...

money laundering offences

商务部网站词汇-其他 -... ... modus operandi 惯常做法 money laundering offences 洗钱罪 national jurisdiction 署人管辖权 ...

Money laundering crime

什么意思_英语money_laundering在线翻译... ... money laundering harm 洗钱危害 Money laundering crime 洗钱罪 ...

Money Laundering Involving the Transportation of Monetary In-strument

  2.输送货币工具洗钱罪Money Laundering Involving the Transportation of Monetary In-strument),也称为跨境洗钱罪(Cros…

MoneyLaudering

在1993年立法中新增了一项“洗钱罪”(MoneyLaudering)。为辅助该法的实施,1998年又制订了相关的证据认定法,从而保证了 …

money laundering of offense

13、洗钱罪money laundering of offense):检察总长(The Attorney

12
Noriega appealed against extradition to France where he was convicted in absentia on money laundering charges.

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