money laundering造句
(1) The country is a major centre for money laundering.
(2) He will now face trial on money laundering charges.
(3) Mr Bowitz was also charged with money laundering.
(4) And the spectre of money laundering looms.
(5) Two appeared in court on money laundering charges.
(6) Louis on charges of money laundering and wire and mail fraud.
(7) Santacruz was awaiting trial for illicit enrichment, money laundering and drug trafficking.
(8) It extends the scope of existing money laundering offences to cover the proceeds of other crimes.
(9) He faces trial on dozens of charges, including money laundering, drug trafficking and masterminding death squad killings.
(10) In an apparent money laundering scheme, impoverished monastics made contributions for which they were reimbursed.
(11) Elisa Felix pled guilty in 1993 to a money laundering charge and served a 10-month prison sentence.
(12) Thompson began a six-year sentence for money laundering earlier this year.
(13) Some transactions reportedly involved money laundering.
(14) This restaurant is just a front for money laundering.
(15) China has paid highly attentian to money laundering.
(16) It increased with concerns over money laundering and terrorist finance.
(17) The risk of money laundering by virtual currency is also studied, and regulatory approach is raised. Virtual currency brief tax program is raised against to the latest virtual currency taxation.
(18) Money laundering is the process by which money obtained by illegal means is given the appearance of legitimate income and returned into circulation.
(19) In the attack money laundering criminal activity process, how do we do well?
(20) The so-called crime of money laundering with Chinese characteristics by some international reporters mainly consists of two types: synchronous money laundering and end-to-end money laundering.
(21) Until quite recently, the banks role in money laundering attracted relatively little attention.
(22) Attack the money laundering crime, not only need international and domestic cooperation but also need cooperation among each domestic system.
(23) In recent weeks, three others in the scam admitted to charges of money laundering and wire fraud.
(24) Gould was eventually caught last year, and pleaded guilty to 51 counts of racketeering, wire fraud, and money laundering.
(25) Before the pardon was granted, federal prosecutors began investigating new allegations of money laundering and tax evasion.
(26) The paper construes the compensatory mechanism of anti - money laundering of banking industry.
(27) They helped repatriate Brenda Martin , a Canadian convicted of money laundering in Mexico.
(28) Amounting to a parallel state, these illicit networks engage in arms trafficking, money laundering, extortion, human smuggling, black-market adoptions, and kidnapping for ransom.
(29) Russian media said the Russian Foreign Intelligence Service Director Bojie 12 points Aliyev suspect most, and he is suspected of helping "the Russian official in the U. S. money laundering."
(30) In addition, also utilized through the number of people household money laundering by Chen Shuibian incisively.
12