| 1. | Tv announcement - combat money laundering 电视宣传短片-举报可疑交易打击清洗黑钱 |
| 2. | Unlawful passport and money laundering case 海关高级督察售卖非法护照及参与洗黑钱 |
| 3. | Annex 1 : members of financial action task force :打击清洗黑钱财务行动特别组织成员 |
| 4. | Will this be okay ? check if this is shady money 这样好吗?看看是不是黑钱 |
| 5. | The sixth apg money laundering methods 第六届亚太区反洗黑钱小组洗钱方法及 |
| 6. | Annex 1 members of financial action task force 附件1打击清洗黑钱财务行动特别组织成员 |
| 7. | But if someone takes advantage of our financial system 不过,如果有人利用这里清洗黑钱 |
| 8. | It ' s laundered through the government ' s tax amnesty 这笔黑钱已经通过政府免税被清洗了 |
| 9. | Members of financial action task force 打击清洗黑钱财务行动特别组织成员 |
| 10. | Now your problem is how to get your ill - gotten gains in 现在的问题是怎么样把黑钱存进去 |