“洗钱”是个多义词,它可以指洗钱(一种非法行为), 洗钱(2010年中信出版社出版的图书), 洗钱(2006年群众出版社出版的同名书籍)。
... laundry cart 洗衣车 laundry wax 洗衣蜡 ; 洗衣用蜡 money laundry 洗钱 ; 洗钱大冒险 ...
基于272个网页-相关网页
... moneywort 铜钱状珍珠菜(学名Lysima... 详细 money-washing (常用作定语) 洗钱 (给非法... 详细 Money will come and go. 钱乃身外之物。 详细 ...
基于32个网页-相关网页
反洗钱 Anti-Money Laundering ; AML ; Money Laundering ; Anti Money Laundering
中华人民共和国反洗钱法 the Law of the People’s Republic of China on Anti-money Laundering ; Law of the People's Republic of China on Anti-money Laundering
反洗钱制度 anti-money-laundering system ; anti-money laundering system
金融机构反洗钱规定 Regulations on the Anti money Laundering of Financial Institutions
保险洗钱 laundering from insurance
洗钱罪 Money laundering ; crime of money laundering ; crime of laundering ; Money-laundering crime
反洗钱网络 anti-laundering net ; anti-money laundering network
反洗钱会计 Anti-Money Laundering Accounting
点击洗钱 click laundering
Part twThe concept of Money Laundering crime.
第二部分,洗钱罪的概念。
参考来源 - 洗钱罪问题研究(研究生论文)To prevent and combat money-laundering crime is an important chanllenge for the whole world.
预防、打击洗钱行为成为全世界共同面临的重要课题。
参考来源 - 洗钱犯罪及其刑法规制(研究生论文)With the increase of crimes from avarice, follow-up crimes of laundering money also show a tendency of expansion.
随着贪利性犯罪的增加,后续的洗钱犯罪数量也呈不断扩大及蔓延趋势。
参考来源 - 洗钱罪研究The paper construes the compensatory mechanism of anti-money laundering of banking industry.
4.对银行业反洗钱补偿性机制的分析。
参考来源 - 我国银行业反洗钱Due to the strict situation, the voice of anti-money laundry is on the upsurge.
鉴于这一严峻的现实,国际反洗钱的呼声愈发高涨。
参考来源 - 国际反洗钱经验与中国反洗钱研究·2,447,543篇论文数据,部分数据来源于NoteExpress
调查者们正在研究他们认为可能是史上最大的一起洗钱丑闻。
Investigators are looking at what they believe may be the largest money-laundering scandal in history.
调查人员已经发现了与疑似洗钱计划有关的文件。
The investigators have uncovered paperwork that ties the suspect to the money laundering scheme.
下议院今天投票打击为贩毒洗钱的银行。
The House voted today to crack down on banks that launder drug money.
应用推荐