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- Mexico's asset-seizure laws are too weak to have much effect on money laundering. 墨西哥的资产扣押法律太没有约束力，以至对于洗黑钱不会产生多大影响。
- The unit jointly operated by the Police and the Customs and Excise Department for handling suspicious transaction reports on money laundering and terrorist financing. 由香港警务处及香港海关联合组成的小组,负责处理有关清洗黑钱及恐怖分子融资活动的可疑交易报告。
- Global Programme on Money Laundering; 打击洗钱全球方案;
- Brief Talk on Money Laundering in Italy 浅析意大利的洗钱犯罪
- They lay too much stress on money. 他们太看重金钱了。
- Against Financial Risks on Money Laundering in the Network Bank 网上银行洗钱犯罪的金融防范
- This restaurant isa front for money laundering. 这家餐馆仅仅是洗钱的掩护所。
- Money laundering crime is a serious economic crime. 洗钱罪是一种严重的经济犯罪。
- In England you must pay tax on money you earn. 在英国你挣了钱要纳税。
- Don't put too much stress on money and position. 不要太看重金钱与地位。
- Even with on money there is love. 我们虽然穷却拥有爱情!
- The Economic Systematic Reason for and Countermeasures on Money Laundering and Capital Fleeing 洗钱和资本外逃的经济制度原因分析与对策研究
- He spent lots on money on his house. 他买房子花了很多钱。
- Misers thrive on money and contempt. 金钱和鄙薄，才是守财奴的养料。
- A marriage built on money is doomed to break. 建立在金钱基础上的婚姻是肯定要破裂的。
- The less emphasis on money the better you will do. 越不看重金钱反而会让你获得的更多。
- This restaurant is just a front for money laundering. 这家餐馆仅仅是洗钱的掩护所。
- China has paid highly attentian to money laundering. 摘要洗钱犯罪活动已经引起我国的高度重视。
- Some transactions reportedly involved money laundering. 报道称，有些交易有洗钱之嫌。
- It started as a probe into an international money laundering ring. 这起案件始于对一个国际洗钱集团的调查。
