laundering造句
31. Some transactions reportedly involved money laundering.
32. This restaurant is just a front for money laundering.
33. Many of Mary's cotton dresses faded from many laundering.
34. China has paid highly attentian to money laundering.
35. More countries -- 17 in all -– officially announced anti-money laundering and counterterrorist financing laws for the first time in 2005, the time period covered in the report.
36. He is accused of embezzling state assets, accepting bribes, forgery and money - laundering.
37. We do not want anything to do with laundering dirty money with drug dealers.
38. They say a legal market facilitates the laundering of illegal ivory.
39. The paper construes the compensatory mechanism of anti - money laundering of banking industry.
40. Light stability and the influence of abrasion and laundering on long-term functionality are additional considerations.
41. It increased with concerns over money laundering and terrorist finance.
42. 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.
43. Washington financial sanctions on North Korean - linked companies suspected of money - laundering counterfeit U.S. dollars for Pyongyang.
44. They helped repatriate Brenda Martin , a Canadian convicted of money laundering in Mexico.
45. Money laundering is the process by which money obtained by illegal means is given the appearance of legitimate income and returned into circulation.
46. The crime of money - laundering is a new accuse in New Criminal Law.
47. In the attack money laundering criminal activity process, how do we do well?
48. First, the crime of money - laundering predicate offences legislation. 1, foreign legislative provisions.
49. 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.
50. Until quite recently, the banks role in money laundering attracted relatively little attention.
51. The surcharge is 2.5% of the gross receipts received from dry cleaning or laundering of garments and household fabrics.
52. Enzymes from fruits can also be useful for laundering clothes.
53. Amounting to a parallel state, these illicit networks engage in arms trafficking, money laundering, extortion, human smuggling, black-market adoptions, and kidnapping for ransom.
54. Attack the money laundering crime, not only need international and domestic cooperation but also need cooperation among each domestic system.
55. 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."
56. In addition, also utilized through the number of people household money laundering by Chen Shuibian incisively.
57. In this paper, we have analyzed the characteristics of Chinese foreign exchange money laundering activities, and combined the decision tree approach with financial domain knowledge.
58. Only drug dealing, gunrunning, and money laundering are more profitable.
59. The Commercial Bank of Syria was identified by Treasury as "a financial institution of primary money laundering concern" under the 2004 USA PATRIOT Act in May 2004.
60. The money anti-laundering work is a long-term, systematic and integrated project, and any enterprise is unable to oppose to the money laundering crime independently.
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