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1.
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在另外一桩洗钱案中，这位前领导人，他的妻子，儿子，儿媳，大舅子都被列为了被告。
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2.
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阴森新闻：陈水扁被控贪污，洗钱，伪造文书，贿赂，及挪用公款至少两千一百万，他还有被指控藏匿秘密公文。
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3.
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银行从中作梗，生怕移动货币运营商跟它抢饭碗；监管机构也百般阻挠，担心移动货币业务被诈骗犯和洗钱犯滥用。
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4.
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天爱基金会是孤儿院的资金来源,前两年传出洗钱的新闻,后来不了了之,谢院长被披上畏罪潜逃的罪名,又和洗钱联系上,基金会的嫌疑最大。
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5.
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他是个专做白领偷渡的蛇头，他也犯有洗钱罪。
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6.
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据*弯“今日新闻”报道,外传身陷洗钱疑云的陈水扁家庭目前失和,陈水扁儿子陈致中更曾痛批陈水扁“白痴、头壳坏去”。
※ "洗钱"造句
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怎祝网汉语词典查词提供。