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money laundering

网络洗钱；洗黑钱；洗黑钱活动

money laundering

网络释义

money laundering

洗钱

关于犯罪的英语单词100个_爱问知识人 ... mass murderer ：谋杀多人的凶手 money laundering ：洗钱 organized crime ：集 …

洗黑钱

好看的英文原版小说，转 ... scapegoat 替罪羊 money laundering 洗黑钱 hold/keep sth. in check 抑制，约束，控制 ...

洗黑钱活动

... ) antimoney laundering 预防洗钱 ) money laundering 洗钱活动;洗钱;洗黑钱;洗黑钱活动 ) prevent changes 防止修改 ...

洗钱活动

... money income per capita 按人口平均计算的货币收入 money laundering 洗钱活动；洗钱；洗黑钱；洗黑 money lender 放债 …

洗钱罪

　　洗钱罪（money laundering）是一种将违法所得资产加以隐瞒掩饰，通过中介机构使之变为合法财产的特殊犯罪形式（A）。国 …

反洗钱

收集监察(Monitoring)体系，网络通信营运商这些一类(Class)的企事业单元同一料理，按照反洗钱(Money Laundering)法例。自 …

例句：

It wants the move to be taken to show that there is no danger in doing business with a state accused of counterfeiting and money laundering .

它希望以此表明，与一个被控造假钞和洗黑钱的国家打交道并不危险。

Police said the amount of money-laundering gang of up to 1 billion pounds.

警方称，该团伙洗钱金额高达 1亿英镑。

Today's meeting is in part an attempt to deal with some of the divisions between the public and private sector on tackling money -laundering .

此次会议的目标之一，是解决公共与私营部门在反洗钱方面的某些分歧。

The ex -leader , his wife , son, daughter-in-law, and brother-in-law have all been named as defendants in a separate money laundering case .

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。

The arrests were part of a ten-year federal investigation of both public corruption and an international money-laundering conspiracy.

有关公众腐败和国际洗钱集团的调查达十年，这些被捕的人也是调查的组成部分。

It's necessary to redefine the concept of money Laundering because of the limitation in the present criminal law .

我国现行刑法下的洗钱罪存在缺陷，应该重新界定洗钱犯罪的概念。

Tang Xu said the Chinese anti-money-laundering laws and gradually perfect the system .

唐旭表示，中国反洗钱法律和制度体系逐渐完善。

Three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers.

三名帮凶目前已因洗钱和谋划欺诈彩民的嫌疑被拘捕。

Government agencies also provide watch lists required to support regulatory compliance, the war against terror and anti-money laundering .

政府机构还提供监视对象清单，可以使用这些清单帮助防止违法行为、反恐和反洗钱。

But our existing anti-money laundering laws are not enough to improve the system .

但是我国现有的反洗钱的法律制度却不够健全和完善。

Mr Chen has denied all charges . His wife and his son have both pleaded guilty to some charges, including money laundering .

陈水扁否认所有罪名。他的妻子和儿子均已承认其中一些罪名，包括洗钱。

The money was frozen in 2005 , after the United States alleged the Banco Delta Asia in Macao was tied to money laundering by North Korea.

美国指称澳门汇业银行跟北韩的洗钱活动有牵连，这笔资金 2005年被冻结。

On this basis , a detailed analysis of the needs of anti-money laundering reporting system, and system design implementation are discussed .

在此基础上，详细分析反洗钱报告系统的需求，并对系统的设计实现进行了论述。

Through the introduction of this chapter gives us the basic concepts of money-laundering activities have a basic understanding .

通过本章的介绍使我们对洗钱活动的基本概念有了基本的了解。

The Vatican covets inclusion on lists of jurisdictions deemed to be compliant with international money laundering norms.

梵蒂冈希望自己被列入遵守国际反洗钱规定的司法辖区名单。

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