英语翻译Whilst it is universally accepted and used incessantly,the phrase “money laundering” has no single——or accepted——definition.Many perceptions still endure in the collective psyche of what money laundering is:ranging from the su
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英语翻译Whilst it is universally accepted and used incessantly,the phrase “money laundering” has no single——or accepted——definition.Many perceptions still endure in the collective psyche of what money laundering is:ranging from the su
英语翻译
Whilst it is universally accepted and used incessantly,the phrase “money laundering” has no single——or accepted——definition.Many perceptions still endure in the collective psyche of what money laundering is:ranging from the suspicious character turning up at a bank counter with a suitcase overflowing with used notes,to the dictum that money laundering is solely drugs related predominantly,if not exclusively.focused on the nefarious activities of South American gangs.
英语翻译Whilst it is universally accepted and used incessantly,the phrase “money laundering” has no single——or accepted——definition.Many perceptions still endure in the collective psyche of what money laundering is:ranging from the su
虽然被一用再用,“洗钱”这个短语还没有一个统一的或者被普遍认可的定义.许多看法还是停留在大众心里对洗钱的印象上:包括一个可疑分子拿着一个装满过期票据的手提箱鬼鬼祟祟出现在银行柜台前,到那句格言(还是受害人victim?你回头看一下)说洗钱都主要是跟毒品交易有关系,如果不仅仅是这样的活,也会将视线聚焦在美国南部的黑帮分子的不法活动上
纯手译 怪不容易的哈
尽管洗钱这个概念已被广泛使用和接受,但”洗钱“这一词汇还没有单一或认同的定义。很多关于洗钱的概念可以扩展到,从行迹可疑的人带着一个装满了旧钞的行李箱出现在银行柜台前,到单纯与走私毒品相关的金钱交易,如果不是仅限于特指南美黑帮团伙邪恶的犯罪活动。...
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尽管洗钱这个概念已被广泛使用和接受,但”洗钱“这一词汇还没有单一或认同的定义。很多关于洗钱的概念可以扩展到,从行迹可疑的人带着一个装满了旧钞的行李箱出现在银行柜台前,到单纯与走私毒品相关的金钱交易,如果不是仅限于特指南美黑帮团伙邪恶的犯罪活动。
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