【financial_intelligence_unit】什么意思_英语financial_intelligence_unit的翻译_音标_读音_用法_例句_在线翻译

Financial Intelligence Unit

金融情报单位：一种负责收集、分析和分享与金融犯罪有关的情报的机构。

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金融情报机构

二、有关反洗钱金融情报机构的国际经验从国际反洗钱实践来看，金融情报机构（Financial Intelligence Unit, FIU）是国际上对反洗钱信息机构的泛称，是洗钱线索的汇集中心，承担着收集、分析大额和可疑交易信息的职责，是反...

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金融情报中心

...接受的定义，英国剑桥大学（Cambridge University）的Guy Stetsons认为FIU即反洗钱金融情报中心（Financial Intelligence Unit）的运行机制是反洗钱监管机制的核心内容，他将反洗钱监管机制较发达的西方国家FIU监管模式和运行机制分为调控管理模式和法律执行...

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金融情报室

financial intelligence unit 金融情报室 financial investigation unit 金融调查股 ..

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短语

Joint Financial Intelligence Unit 联合财富情报组

french financial intelligence unit 法国金融情报组

FIU- financial intelligence unit 金融情报中心

On the Financial Intelligence Unit 论金融情报机构

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双语例句 权威例句

Now it was setting up a financial intelligence unit.

现在，EFCC正在成立一个财政调查局。

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Singh said India has created a Financial Intelligence Unit.

FORBES: India Investigating HSBC Bank's Black Market Finance
The BBC's David Willey in Rome says the Bank of Italy's financial intelligence unit tipped off Italy's tax police last week, after two suspicious transactions were reported between the Vatican Bank and two different Italian banks.

BBC: Vatican Bank 'investigated over money-laundering'
In recent months, the bank hired as its chief legal officer Stuart Levey from the U.S. Treasury, where he led the U.S. government's financial-intelligence unit focused on tracking terrorism finance and money laundering.

WSJ: HSBC Nears Accord With U.S. in Laundering Probe

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Financial Intelligence Unit

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