Asset collateralization and equity stripping are techniques equally available to launderers and persons evading creditors.

資產(chǎn)抵押和股權(quán)剝離的技術(shù)同樣可以洗錢和個人逃避債權(quán)人。

It would be much easier to spot money launderers if they wore stripy jumpers and carried bags labelled " swag".

如果洗錢者都穿著粗條紋外衣国产一区你懂的，拎著標(biāo)有"不義之財"字樣的袋子99综合色，那么銀行發(fā)現(xiàn)他們就容易多了。

Another is that with no taxes the Caymans drain money out of other economies and has long been attractive to money launderers.

這是對開曼群島的一種描述方法51国产偷网站，但另一種說法是：因為開曼對從其它經(jīng)濟體流入的錢不征稅盗摄偷窥，所以長期以來吸引著眾多的洗錢客。

Another is that with no taxes the Caymans drain money out of other economies and has long been attractive to money launderers.

去年在漢城性色毛片A片全部，杰夫就告訴特別代表大會亚洲白浆一区二区三区四区，他來自世界第五大金融中心。

Let the professional launderers take care of them.

讓專業(yè)洗滌人員來做吧青草久久综合精品国产二区无码。

Many of their now respected business leaders were smugglers and money launderers a few years back.

許多商界領(lǐng)袖現(xiàn)在尊重了走私和洗錢前幾年日本h纯肉无遮掩3d动漫。

Furthermore, Panama is an attractive destination for money launderers.

再者，巴拿馬也是對于洗錢集團最具吸引力的終點站视频一区二区在线免费。

It does this by a vetting process similar to the one employed by banks to clamp down on money launderers.

通過審核程序來實現(xiàn)這一目的在线一级毛片免费视频，就像銀行雇員取締洗錢者一樣。

Take your suits, leather coat to the Jinjiang Launderers.

把你的西服和皮衣都送到錦江洗滌店吧国产人碰人摸人爱视频。

Since money launderers'goal isn't to get gain of legal transaction, money launderers'fund transfer activities differ from legal customers'in FNs.

由于洗錢者不以合法交易盈利為目的狠狠亚洲婷婷综合色香五月加勒比，金融網(wǎng)絡(luò)中洗錢者構(gòu)造洗錢資金轉(zhuǎn)移與合法經(jīng)營者交易資金轉(zhuǎn)移的經(jīng)濟成本特征不同。