who is pulled into escort service business due to temptation. His husband Michiel’s (Matteo van der Grijn) political position and thirst for power gain him dangerous enemies who also have Xandra, whose business Michel has no idea about, on their radar. Meanwhile, Lulu (Susan Rad...
Swedish mini-series about robbery, money laundering and running a bakery. What genre is Deg? Crime Drama, Crime, Drama, and Thriller How many awards has Deg won? 1 award How many awards has Deg been nominated for? 2 nominations Contribute to this page Suggest an edit or add missing ...
So began a complex and gripping story about money laundering, Edinburgh gangsters, betrayal, class, family and yes, guilt.Series three finds Max and Jake forced back to Edinburgh where some old enemies await. They’re joined by Pi-turned legal advisor Kenny Burns, his police detective girl...
A Polish street gang known as SP-9 kidnaps the son of Samuel Gates , a judge known to be tough on crime. In exchange for his son’s safe return, the leader demands that the judge release a banker who is key to their money-laundering operations without any punishment ...
THE CRIMINAL OFFENCE OF MONEY LAUNDERING – A SERIES OF THEORETICAL AND PRACTICAL CONSIDERATIONSConstantin NEDELCU
Which TWO of the following are recognised phases in money laundering? (1) Relocation (2) Layering (3) Integration (4) Distribution A 1 and 2 B 1 and 4 C 2 and 3 D 3 and 4 题型:单选题 查看答案 The term insider dealing relates to a number of potential criminal offences...
Dirty Money is a hard-hitting investigative series that exposes egregious cases of corporate corruption and fraud, from payday loans to money laundering. Each episode tackles a different scandal, revealing the unscrupulous tactics used by businesses to exploit the system for...
“We had an FBI agent who investigates money laundering come and sit down with us for a day so we could pick her brain,” revealed the show-creator. 74. Euphoria Genre: DramaIMDb Rating: 8.4/10 If you haven’t watched Euphoria yet, you need to catch up at once. This visually ...
Ozarkwas the kind of drama that sucked audiences in and had them on the edge of their seats. The story follows a financial planner who has to move his family from Chicago to the Ozarks after getting into bed with a Mexican drug cartel and money laundering, putting the family in difficult...
China is a series of anti-money laundering international conventions, 翻译结果2复制译文编辑译文朗读译文返回顶部 正在翻译,请等待... 翻译结果3复制译文编辑译文朗读译文返回顶部 Is a series of parties to the International Convention against money-laundering, ...