1.
Reporting Suspicious Money Laundering：Just a Loss 0f Trust?
报告可疑洗钱：仅仅是损失了信任?
2.
Research on Transaction-Based Suspicious Money Laundering Behaviroal Patterns and Anti-Money Laundering Countermeasures;
基于交易的可疑洗钱行为模式与反洗钱对策研究
3.
Recognizing on Suspicious Money Laundering Transactional Activities Based on Corporate Bank Accounts;
基于银行机构客户账户的可疑洗钱交易行为识别研究
4.
Research on Data Mining-Based Suspicious Money Laundering Transactional Behavioral Patterns Recognition;
基于数据挖掘技术的可疑洗钱交易行为模式识别研究
5.
Suspicious money laundering detection system based on eigenvector centrality measure of transaction network
基于交易网络特征向量中心度量的可疑洗钱识别系统
6.
Anti-Money Laundering:Effectiveness of Suspicious Trade Reports;
反洗钱:可疑交易行为报告制度有效吗
7.
The Reform of Dubious Deal Reporting System in International Combating Money Laundering: Practice and Inspiration from Britain
国际反洗钱可疑交易报告制度改革:英国的实践与启示
8.
The Suspicious Model on Money Laundering and Transfer Paths in Financial Network;
金融网络中洗钱资金转移路径的可疑模型——概率视角
9.
Economics Analysis of Report System of Large - value and Suspicious Active in Anti - money Laundering;
反洗钱领域大额与可疑信息报告制度的经济学分析
10.
Every man who is greatly destitute of money is on that account entirely excluded from all means of acquiring it.
囊空如洗的人也决不可能弄到一文钱。
11.
He seems poor, but I suspect that he has quite a lot of money.
他看上去很穷，可是我怀疑他很有钱。
12.
Doubt about the Effect on Resisting Hot Money By Means of Lowering Interest
降息的可行性及其热钱阻击效应质疑
13.
You will save money if you buy clothes that can be washed.
如果你买了可以水洗的衣服的话，就会省钱。
14.
The people who commit the upstream crimes can constitute this crime.
上游犯罪的行为人也可以构成洗钱罪的主体。
15.
shady stockbrokers who finagle their clients out of fortunes.
把客户的钱都骗光的可疑的证券经纪人.
16.
Jefferson has been charged with racketeering, soliciting bribes and money laundering in an investigation into business deals he allegedly tried to broker in Africa.
杰斐逊被控告诈骗和索贿，并有嫌疑通过在非洲安排中间人而进行洗钱。
17.
Attaching great importance to money-laundering crime and improving our anti-money laundering mechanism;
重视洗钱犯罪,完善我国反洗钱机制
18.
He purged himself of suspicion.
他洗清了自己的嫌疑。