[医]洗衣工;
Given money launderer can avoid requirement of cash transaction report through structuring transaction, the United States of America provided" structuring offence", which is independent of predicate crime. However, other countries do not agree with it.
考虑到洗钱者可以通过拆分交易来规避现金交易报告要求,美国还规定了拆分交易罪。拆分交易罪独立于上游犯罪,而其他国家并不这么认为。
纳米英语 · 双语娱乐资讯
纳米英语 · 少儿英语故事