money laundering造句

1、Federal agents have purportedly honed in on money laundering charges.
据称磨练联邦特工已经在关于洗钱的指控。

2、Money Laundering is a complex high-intelligent crime, which is of severe danger to society.
洗钱是一种具有严重社会危害性的复杂的高智商犯罪。

3、In some respects, Bretton Woods II appears like a giant money laundering cartel.
在某些方面，布雷顿森林体系II理论似乎就像一个巨大的洗钱卡特尔。

4、The investigators have uncovered paperwork that ties the suspect to the money laundering scheme.
调查人员已经发现了与疑似洗钱计划有关的文件。