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money laundering organization
释义
money laundering organization
Encyclopedia
法学
〔电信诈骗案件〕
释
money laundering organization
“水房”
诈骗犯罪链条上负责拆分、转移诈骗所得资金,藏匿于中国国内独立运作,可同时为多个身处境外、实施不同类型电信网络诈骗的团伙进行“洗钱”的犯罪组织。
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AHP
AHPND
Ahrens
Ahrens prism
AHRS
A. H. Schoenfeld
A. H. Schoenfeld (1947—)
A Hundred Tales by the Pine Window
A Hundred Years of Hong Kong's Cinema and Television Industry
A Hunter Meets His True Love
Ahura Mazda
ah uruq
A. Hurwitz
A. Hurwitz (1859—1919)
AHVC
A. H. Wilson
a hypothesis that the initials niang and ri belong to the ni in old Chinese
a hypothesis that there are complex consonants in old Chinese
a hypothesis that there are no labiodental in old Chinese
a hypothesis that there are no laminals in old Chinese
a hypothesis that there are voiceless nasal and lateral in old Chinese
a hypothesis that there is no departing tone category in old Chinese
a hypothesis that the yu initial at the fourth division belongs to the ding initial in old Chinese
a hypothesis that the yu initial at the third division belongs to the xia initial in old Chinese
a hypothesis that tonal distinctions are merged in old Chinese verses
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