英语翻译Please enumerate the criminal measures and preventive measure that have been put in place in China to crack down on money laundering.

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英语翻译Please enumerate the criminal measures and preventive measure that have been put in place in China to crack down on money laundering.
英语翻译
Please enumerate the criminal measures and preventive measure that have been put in place in China to crack down on money laundering.

英语翻译Please enumerate the criminal measures and preventive measure that have been put in place in China to crack down on money laundering.
请列举在中国现存的洗黑钱的犯罪手法,和已被采用的打击洗黑钱的防范措施,
百分百手译

请例举一些目前已在中国使用的降低洗钱犯罪的的罪犯措施和预防措施。

请列举洗钱犯罪采用哪些手段，以及中国已经采取了哪些预防措施来打击洗钱行为

请列举中国已实施的打击洗钱的的刑事及预防措施。

请列举在中国设立的打击洗钱犯罪的刑事措施和预防措施

请列举已在中国实施的打击洗钱的刑事措施及预防措施。

请列举在中国为打击洗钱而已经实施的刑事措施和预防措施。

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