详细记录

标题
LAUNDERING OF FUNDS
用于
MONEY LAUNDERING
BLANCHISSAGE DE CAPITAUX
غسل الاموال
غسل اموال
广义词
CRIME
相关词
CRIMINAL ASSETS
ILLICIT FUNDS TRANSFER
TAX EVASION
COMMERCIAL CRIMES
BANK SECRECY
CORRUPTION
相关资源F from NL and I. de C.,S from Boletín de Estupefacientes, Vol.35,No.2,p.67
所有资源
记录出处Authorities > Thesaurus > Geographical Terms
Authorities > Thesaurus > Topical
Workflow > Workflow Authorities
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