您是否曾经参与或意图从事洗钱活动？
Have you ever been involved in, or do you seek to engage in, money laundering?
意大利官方称此次行动是普遍调查洗钱活动的一部分。
Italian authorities claimed that the moves were part of a broad investigation into money-laundering.
一方面，洗钱活动危害金融机构的声誉和效益。
On the one hand, money laundering activities could harm reputation and benefit of financial institutions.
反观锡那罗亚，它一直从事贩毒和洗钱活动，更加狡猾也更为老练。
Sinaloa, by contrast, has stuck to drugs and money laundering and is smarter and more sophisticated.
机构的电子货币使用已经失控，演变成全球范围内的洗钱活动。
The use of institutional electronic money transfers to launder money on a global scale is already out of anyone's control.
防范和打击洗钱活动的重要性已得到世界各国和国际组织的普遍认同。
The importance of preventing and combating money laundering has been generally agree on around the world.
第一条为了预防洗钱活动，维护金融秩序，遏制洗钱犯罪及相关犯罪，制定本法。
Article 1: This Law has been formulated in order to prevent money laundering activities, safeguard the financial order and inhibit the crime of money laundering and related criminal offences.
随着国际形势的变化，防范和打击洗钱活动，已经得到世界各国和国际社会的普遍认可。
As the international situation changes, to prevent and combat money-laundering, has been around the world and the international community universally accepted.
金融犯罪一般和账户的资金流动有着紧密的关系，特别是在洗钱活动中表现得尤为突出。
Financial crimes always are associated with fund flow of account, which is more serious in money-laundering.
马丁出生在纽约州的怀特布莱恩斯，就读于布朗克斯的曼哈顿学院，在海岸救援队工作三年，随后成为一名财政部的一员，主要负责调查洗钱活动。
Born in White Plains, New York, Martin attended Manhattan College in the Bronx, served three years in the Coast Guard, and then became a Treasury agent investigating money laundering.
非法活动，如洗钱、诈骗、买卖等违法犯罪分子旨在帮助企业构成严重威胁金融机构的完整性。
Illicit activities, such as money laundering, fraud, and other transactions designed to assist criminals in their illegal ventures, pose a serious threat to the integrity of financial institutions.
洗钱罪的主要客体包括金融管理秩序和国家司法活动；
The main object of crime of laundering includes financial management order and the nation's judicial activity.
分析研究毒品洗钱犯罪的未来发展趋势，使我们可以深刻的认识其危害性，以便今后能够更好的预防和打击这类犯罪活动。
Therefore, a study of the future tendency of drug laundering crime helps to profoundly understand its harmful ness so as to prevent and combat this crime more efficiently.
补充了其最近宣布的SAS反洗钱检测，新产品包括一些更强大的功能，帮助机构在全球打击清洗黑钱活动的斗争。
Complementing its recently announced SAS money laundering Detection, the new offering includes several enhancements to help institutions worldwide fight against money laundering.
根据会议日程，财长们还将就金融领域反恐和打击洗钱与滥用国际金融体系等犯罪活动等问题交换意见。
According to the agenda of the meeting, finance ministers will also exchange views on combating terrorism in the financial sector, money laundering, abuses of global financial system and other crimes.
近年来洗钱犯罪活动日益猖獗，呈现出洗钱规模扩大化、手段多样化、渠道边缘化、犯罪集团化新趋势。
In recent years money-laundering activities becomes increasingly rampant with a new tendency featuring enlarged scale, diversified means, edged channels of money laundering, and grouped criminals.
洗钱是一种贪利性质的犯罪，其目的只有一个，那就是为了使那些从事非法活动的人享受到其犯罪为其带来的金钱收益。
Money laundering is a kind of crime which seeks covetous profits. The sole aim of money laundering is to make those who do illegal activities gain monetary profits generated from the crime.
我国作为外汇管制国家，外汇管理部门在控制和打击跨境洗钱犯罪活动中首当其冲。
Owing to China being a foreign exchange control state, foreign exchange administration departments stand in the breach of control and strike cross-border 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。
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。
The money laundering by means of the Bar appears to be a new tendency in the crimes of money laundering.
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