Money laundry、laundry動詞、laundry發音在PTT/mobile01評價與討論，在ptt社群跟網路上大家這樣說
Money laundry關鍵字相關的推薦文章
Money laundry在Money laundering - Wikipedia的討論與評價
Money laundering is the process of changing large amounts of money obtained from crimes, such as drug trafficking, into origination from a legitimate source ...
Money laundry在money laundering中文(繁體)翻譯：劍橋詞典的討論與評價
money laundering 翻譯：洗錢，洗黑錢（將違法所得透過銀行或其他業務機構加以轉移，使有關款項看似是合法所得的犯罪行為）。了解更多。
Money laundry在Money Laundering Definition - Investopedia的討論與評價
Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, ...
Money laundry在ptt上的文章推薦目錄
Money laundry在Money Laundering - Financial Action Task Force (FATF)的討論與評價
The goal of a large number of criminal acts is to generate a profit for the individual or group that carries out the act. Money laundering is the processing of ...
Money laundry在Overview - UNODC的討論與評價
Money laundering is a process which typically follows three stages to finally release laundered funds into the legal financial system. 3 Stages of Money ...
Money laundry在Money Laundry - The Free Dictionary的討論與評價
Define Money Laundry. Money Laundry synonyms, Money Laundry pronunciation, Money Laundry translation, English dictionary definition of Money Laundry.
Money laundry在Money laundry - 洗錢 - 國家教育研究院雙語詞彙的討論與評價
出處/學術領域, 中文詞彙, 英文詞彙. 學術名詞 經濟學, 洗錢, Money laundering. 學術名詞 管理學名詞, 洗錢, money laundering. 學術名詞 法律學名詞-財經法
Money laundry在洗錢是個外來語money laundry - CK Yang的部落格- 痞客邦的討論與評價
洗錢是個外來語money laundry ... 洗錢是個外來語，1920年代，美國芝加哥一個擅長金融操作的幫派份子，購買了一台投幣式洗衣機，開了一個洗衣店。接著就在 ...
Money laundry在Money Laundering Control Act - Article Content - 法務部的討論與評價
This Act is enacted to prevent money laundering activities and combat related crimes; bolster anti-money laundering systems; maintain financial stability; ...
Money laundry在Anti-Money Laundering-Financial Supervisory Commission的討論與評價
The FSC Chairman Wellington L. Koo attended "Declaration of War on Money Laundering and Terrorism Financing" gathering held by Taiwan Financial Services ...