• Money-Laundering, refers to conceal or disguise the true source of the proceeds of crime and the nature of its form of legalization.

    洗钱隐瞒掩饰犯罪收益真实来源性质,使在形式上合法化的行为。

    youdao

  • Finally, the paper combating organized crime based on the two economic measures to intensify anti-money-laundering efforts, and confiscation of the proceeds of crime.

    最后论述了打击有组织犯罪经济基础两个对策,即加大反洗钱力度、没收犯罪所得。

    youdao

  • Disguising or concealing the origin or nature of any crime-related income or the proceeds generated therefrom by any other means.

    其他方法掩饰隐瞒犯罪所得及其收益来源性质

    youdao

  • 10 years ago, with the growing number of malware attacks, organized crime proceeds from.

    年前恶意软件攻击不断增长,有组织犯罪行为从中牟利

    youdao

  • 10 years ago, with the growing number of malware attacks, organized crime proceeds from.

    年前恶意软件攻击不断增长,有组织犯罪行为从中牟利

    youdao

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