| 1. | Unlawful passport and money laundering case
海关高级督察售卖非法护照及参与洗黑钱 |
| 2. | The sixth apg money laundering methods
第六届亚太区反洗黑钱小组洗钱方法及 |
| 3. | Revised guidance notes regarding money laundering
防止洗黑钱修订指引 |
| 4. | So you wanna help me launder my money
所以你想帮我洗黑钱？ |
| 5. | People smuggling and money laundering
、贩卖人口及洗黑钱； |
| 6. | Hong kong has developed a strong anti - laundering regime
香港已经发展出一套强而有力的反洗黑钱机制。 |
| 7. | Duo jailed for money laundering
两名男子因洗黑钱被判入狱 |
| 8. | Money laundering implementation of cepa
洗黑钱活动的运作 |
| 9. | Investigate money laundering offences
调查洗黑钱罪行； |
| 10. | Man sentenced for money laundering
男子因洗黑钱被判监 |
