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‘洗钱’,这一世界经济血脉上的一大黑色毒瘤产业,目前,正以极快的速度成长为仅次于外汇和石油的世界第三大商业活动,它的犯罪触角无所不及,其洗钱形式多样,对金融秩序形成极大的破坏性冲击。
’Money laundering’ is a major black cancer industry in the world economy. At present, it is rapidly growing to become the third largest commercial activity in the world after foreign exchange and oil. Its criminal tentacles are omnipresent. Its The various forms of money-laundering have had a devastating impact on the financial order.