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- crime of money laundry 洗钱罪
- Former president Chen Shui-bian’s suspected case of money laundry has made the Control Yuan begin their investigation into crimes or malfeasance involved in government officials. 前总统陈水扁疑似洗钱的案件,使监察院展开调查,看是否有公务人员牵涉犯罪或渎职行为。
- The amount for convicting crime of contract fraud should be the amount of money or property which the victim has actually handed over. 合同诈骗罪的定罪数额,应当以被害人实际交付的财物数额为依据。
- Whoever repeatedly commits the crime of embezzlement and goes unpunished shall be punished on the basis of the cumulative amount of money he has embezzled. 对多次贪污未经处理的,按照累计贪污数额处罚。
- Nowadays, the crime of money laundering has been rampant in some region of our country, which has influenced the economical order and is of great harm to the society. 目前,洗钱犯罪在我国部分地区及行业极为猖獗,不同程度影响了经济发展秩序,成为社会一大“毒瘤”。
- He personifies the worship of money. 他是拜金的化身。
- I had to spend a large sum of money to get it back. 我得花一大笔钱才把它弄回来。
- It takes a lot of money to buy a house. 买一所房子要花一大笔钱。
- Comments on the Harm and Regnlation of Money laundry 洗钱的危害及治理
- A year in America will cost you no end of money. 在美国住一年要花很多的钱。
- He has earned a lot of money in this month. 这个月他已经赚了好多钱了。
- As I had plenty of money I was able to help her. 我钱很宽裕,能帮助她。
- the major ways of money laUndried crime 洗钱犯罪的主要手段
- He often came up against the problem of money. 他那时常常碰到钱的问题。
- I'd buy an island if I had lots and lots of money. 果真我有许多许多钱,我就买一个小岛。
- She spend a lot of money to follow the fashion. 为赶时髦她花费了不少钱。
- Crime of Money Transferring and Crime of Swag 论洗钱罪与赃物罪
- Plenty of money often drew out the worst in people. 大量的钱财往往使人显露出最坏的本质。
- The expenditure of money on weapons is very large. 购置武器的开支很大。
- The money laundering by means of the Bar appears to be a new tendency in the crimes of money laundering. 摘要利用律师业从事洗钱犯罪活动是近年来洗钱犯罪呈现出来的新趋势。