It would be much easier to spot money launderers if they wore stripy jumpers and carried bags labelled " swag"
如果洗钱者都穿着粗条_纹外衣,拎着标有"不义之财"字样的袋子,那么银行发现他们就容易多了。
属类:综合句库---
Analysis of Games between Money Launderers and Financial Institution
洗钱者与金融机构的博弈研究
属类:行业术语-中文论文标题--
launderers 、 dry-cleaners and pressers
洗衣工、干洗工和熨衣工
属类:化学及生命科学-医学词汇--
||1:Mr Dickie is also a historian of the Mafia, and he suggests a connection between Italian Lodges and organisedcrime syndicates.||2:Some leading Masons, such as Licio Gelli, the head of Italy’s P2 Lodge in the 1970s, have collaborated profitably with terrorists and money-launderers .||3:According to a former Grand Master in Calabria, 28 out of 32 Lodges in the region were known to be controlled by the ’Ndrangheta as recently as the 1990s.