大家都搜:
洗钱指控
1、money money───钱钱
2、money of account───n.记账货币;[金融]记帐货币
3、money money money───钱钱钱
4、laundering───v.洗涤;洗黑钱(launder的ing形式);n.洗烫
5、denationalization of money───货币的非国有化
6、substantive allegations───实质性指控
7、made of money───钱做的
8、money laundering───n.洗黑钱,洗钱; 洗钱; 洗黑钱
9、allegations───n.指控;陈述,主张;宣称;陈词,陈述;
1、The courts are now investigating allegations of fraud, money-laundering and illegal enrichment.───法庭目前正在调查对其欺诈、圈钱和不当得利的指控。
2、Deripaska was denied a visa to enter the United States due to an FBI investigation into allegations of money laundering and bribery charges against him.───因FBI对其洗钱和贿赂指控的调查,德里帕斯卡进入美国的签证遭拒。
1、Before the pardon was granted, federal prosecutors began investigating new allegations of money laundering and tax evasion.