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单词 criminal investigation
释义

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criminal investigation

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Examples of 'criminal investigation' in a sentence
criminal investigation

That can't be said of perhaps as many as dozens of former executives, employees and agents of the company who face criminal investigation.Could now face a criminal investigation.The company has promised disciplinary action against the ringleaders, who also face a criminal investigation.Any listed company allowing false information to cause share prices to move by more than 20% could face a criminal investigation.The insurers have passed their information to the police, who have yet to begin a formal criminal investigation into the matter.But finding laundered cash has become so important to criminal investigations that Spanish police decided to enlist the dogs to help them.The bank has been put under formal criminal investigation in France amid allegations that it helped thousands of its wealthy clients to evade tax.All faced, and are still facing, a criminal investigation.The study was based on the results of criminal investigations recorded by police in a sample of forces in April and May this year.
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更新时间:2025/1/9 18:08:10