For he will be like a refiner' s fire, like a launderer' s soap.

因為他如之人的火、如漂布之人的堿白白色视频在线发布。

For he will be like a refiner's fire or a launderer's soap.

因為他如煉金之人的火。

In other words , I'm a gun launderer .

這么說吧，我是個洗黑槍的

The launderer can control the loan through trusted associates instead of a bank.

可以控制的洗黑錢的貸款欧美男女a视频，通過值得信賴的助手，而不是銀行黄色网站视频无码。

There are two aspects, one is the game between bank and launderer, the other is the game between bank and government supervisor.

整個反洗錢經(jīng)濟理論分析貫穿的主線就是成本與收益分析www.青草草，并由此引發(fā)的行動選擇九九九九人妻一区精品色。

It's very difficult to catch a launderer during the

這樣犯罪分子可以使用這筆錢而不被抓住。

Placement - At this stage, the launderer inserts the dirty money into a legitimate

錢的落點-在這一步自拍偷拍激情网站，洗黑錢者將黑錢存入一個合法的金融機構(gòu)色在线视频导航。

The article claimed that Mr Gutnick was " the biggest customer" of a convicted money launderer.

該報道指責(zé)杰特尼克是一宗洗錢罪的&最大客戶&。

Waingro used to be a part of Neil's crew, then went to work for a money launderer.

榮谷曾是他手下后替洗錢人工作

This mayis "investing" in exchange for a cut of the profits, the sale of a yachtcompany owned by the launderer. At this point, the criminal can use the moneywithout getting caught.

這些渠道包括：金融機構(gòu)轉(zhuǎn)帳到當(dāng)?shù)匾患矣上春阱X者所&投資&的企業(yè)帳戶上以此獲取一份利潤102av视频在线，在壓條期間出售所購游艇或從洗黑錢者擁有的一家公司那里購買1千萬美元的螺絲刀等在线黄色观看。