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关注：1
2013-05-23 12:21
求翻译： 如何区别哪些资金是洗钱的资金？洗钱行为本身是十分隐蔽的行为，要作出准确的统计是很难的。但区别黑钱和正常的资金还是有办法的。是什么意思？ 待解决
 悬赏分：1
- 离问题结束还有
如何区别哪些资金是洗钱的资金？洗钱行为本身是十分隐蔽的行为，要作出准确的统计是很难的。但区别黑钱和正常的资金还是有办法的。
问题补充： |
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2013-05-23 12:21:38
What is the difference between money laundering how money? Money laundering act itself is very subtle, to make accurate statistics is difficult. However, the normal difference between black money and there are ways of funding.
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2013-05-23 12:23:18
正在翻译，请等待...
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2013-05-23 12:24:58
How distinguishes which funds is the money laundering fund? Money laundering behavior itself is the extremely covert behavior, must make the accurate statistics is very difficult.But the difference tainted money and the normal fund have the means.
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2013-05-23 12:26:38
How to distinguish which is the laundering of funds? Money-laundering Act itself is a very subtle behavior, to make an accurate statistics is difficult. But differences between money laundering and funding also is a way of normal.
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2013-05-23 12:28:18
What is the difference between money laundering how money? Money laundering act itself is very subtle, to make accurate statistics is difficult. However, the normal difference between black money and there are ways of funding.
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