laundering是什么意思 laundering在线翻译 laundering什么意思 laundering的意思 laundering的翻译 laundering的解释 laundering的发音 laundering的同义词

1. Banco Delta Asia said Friday that it would challenge the decision and denied any knowledge of money laundering by North Korea.

2. Christopher Carney, that would allow prosecutors to include money laundering as a tool in child pornography cases.

3. But the additional charge of money laundering and wire fraud the US filed against Bout to ensure his detention has ironically delayed the extradition process.

4. The indictment charged all the defendants with conspiring to act as secret agents and also charged nine of them with conspiracy to commit money laundering.

5. The Macau bank has been blacklisted by the US Treasury Department since September 2005 for its alleged complicity in North Korean money laundering.

6. Washington accuses Pyongyang of complicity in counterfeiting and money laundering to sell weapons of mass destruction.

7. The US blacklisted Macau's Banco Delta Asia in 2005 for alleged complicity in counterfeiting and money laundering by North Korea.

8. Banco Delta Asia had been blacklisted by Washington since September 2005 for its complicity in North Korean money laundering.

9. The United States claimed the bank served as key conduit for North Korean counterfeiting and money laundering.

10. The politicians arrested were not accused of any involvement in the money laundering or the trafficking in human organs and counterfeit handbags.