1) Studies of Money Laundering Methods
洗钱方法研究
2) Study on Money Laundering Crime Legislation
洗钱罪立法研究
3) Studies on the Crime of Laundering Money
洗钱罪研究
4) money laundering methods
洗钱方法
1.
A typical and entire money laundering process may be divided into three stages: placement, layering and integration, and from which many common money laundering methods derive.
一个典型、完整的洗钱过程可以分为放置、培植以及融合三个阶段 ,围绕这三个阶段 ,衍生出许多常见的洗钱方法。
6) Comparative Research on Money Laundering Crime
洗钱罪比较研究
补充资料：洗钱
1.见"洗儿钱"。
说明：补充资料仅用于学习参考，请勿用于其它任何用途。
参考词条