money laundering

用法例句

Attaching great importance to money-laundering crime and improving our anti-money laundering mechanism;

重视洗钱犯罪,完善我国反洗钱机制

A Study of Mainland China and Hong Kong s Anti Money Laundering Cooperation Issue;

中国内地与香港反洗钱合作问题研究

Hong Kong s laws and international co-operation to fight against the money-laundering;

香港反洗钱立法及其与国际社会的合作简述

Study on the Method to Supervise and Monitor Money-Laundering;

反洗钱监管与监测的方法研究

With money laundry tapping insurance companies,preventing and fighting against it has become one of the focuses in financial anti-money laundry today.

随着洗钱领域逐渐向保险机构延伸,防范并打击保险洗钱成为目前金融业反洗钱的重点之一。

Money laundry is an international wide criminal.

洗钱是一种国际性的犯罪 ,本文以刑法理论为指导 ,以修订后的《中华人民共和国刑法》为依据并参考有关的国际公约和国外立法 ,从洗钱犯罪的概念和特征入手 ,对洗钱罪的特点进行了研究 ,对国际反洗钱犯罪立法和我国反洗钱犯罪的立法状况及完善作了较为深入的探讨 ,并就控制和预防国际洗钱犯罪提出了具体对

New Development of Money-Washing and Countermoney-washing in International Society;

洗钱与国际社会反洗钱的新发展

Discussions about money-washing and anti-money-washing in China;

洗钱与我国反洗钱问题研究

On Management Modernization of Terror Organizations and New Characteristics of Money-washing Crimes;

恐怖组织管理现代化及洗钱活动新特点

On Management Modernization of Terror Organizations and New Characteristics of Money-washing Crimes;

恐怖组织管理现代化及洗钱活动新特点

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朝鲜的洗钱活动有牵连，这笔资金2005年被冻结。

Asia Money Laundering Symposium

亚洲清洗黑钱活动座谈会

China has paid highly attentian to money laundering.

洗钱犯罪活动已经引起我国的高度重视。

The money laundering by means of the Bar appears to be a new tendency in the crimes of money laundering.

利用律师业从事洗钱犯罪活动是近年来洗钱犯罪呈现出来的新趋势。

Ten investigations were launched into the channelling of the proceeds of crimes committed overseas, into or through Hong Kong.

警方并调查了10宗有关海外罪犯在香港进行洗黑钱的活动。

the act of taking and printing photographs.

拍摄、冲洗相片的活动。

Consummates the Anti-Launder Money Supervision System Construction and Promotes the Anti-Launder Money Cooperation to Move Toward Thoroughly

完善反洗钱监管体系建设 推动反洗钱合作走向深入

It has practical significance for economic development and social stability to strike and control money laundering.

有效打击和控制洗钱犯罪活动对我国经济发展和社会稳定有著重要的现实意义。

Financial Action Task Force on Money Laundering

洗钱问题财务行动工作队

commercialize the celebration of Christmas

利用圣诞节的活动赚钱

He lived on the interest and keep his capital intact.

他靠利息生活，本钱不动。

it takes a little bit of money to run a campaign.

竞选活动需要花一些钱。

Case of the main movable components can all be taken off and washed, but only suited to dry cleaning.

主要活动部位的布套均可拆洗，但仅适合干洗。

The paper is to discuss the function of accounting in money anti-laundering, and it analyzes the relation between money anti-laundering and accounting from the accounting perspective.

本文从会计的视角，分析了反洗钱行动同会计的联系，旨在探讨会计在反洗钱中的作用。

care for the hair: the activity of washing or cutting or curling or arranging the hair.

护理头发的活动，包括洗头剪头等。

Do exercises and have contrasting baths.

您要活动，而且用冷热交替法洗浴。

The Reasons Why the Toilet Becomes Children s Actirity Backstage;

洗手间成为幼儿活动“后台”的原因探析