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launderers

launderers

launderers

launderers

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Gangsters , drug dealers and money launderers appear to be playing their part in helping shore up the financial stability of the euro zone.

维护欧元区金融稳定的过程中，黑社会、贩毒集团和洗钱团伙似乎正在尽他们自己的一份力。

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Furthermore , Panama is an attractive destination for money launderers.

再者，巴拿马也是对于洗钱集团最具吸引力的终点站。

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A new entry level evolved , people who'd act as couriers and money launderers for a cut of the take .

一些担纲快递和洗钱职责的参与者也能从中渔利，于是一项新的入门级产业又逐渐形成。

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Having long had a market among money launderers, drug smugglers , and tax evaders, the greenback has now gone up-market .

长期以来，在洗钱、毒品走私和逃税领域，美钞的市场行情一直见涨。

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The liars, dissemblers and opinion launderers are contemptible .

说谎者、伪君子和 “洗观点 ”的人都是可鄙的。

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offshore banking is illegal tax evaders , money launderers and other scofflaws do take advantage of offshore havens secrecy laws .

虽然部份逃税者，洗黑钱者和其它违反法规者会利用离岸法律作不法操作。

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These were money taken out by criminals and money launderers .

这些钱都是被罪犯或者洗钱者带出的。

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Analysis of Games Between Money Launderers and Financial Institution

洗钱者与金融机构的博弈研究

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