The FSA told the press that Citi gave profits "undue importance" and cultivated a "law-evading sales system that disregards the laws and regulations of Japan."

日本金融厅对媒体称，花旗“过于看重”利润，而且培育了一套“无视日本法律法规而逃避法律的销售体系。”

youdao

This paper, based on the reporting system in "one law and two regulations", has established a money laundering model of large sum transactions by applying LP method.

基于我国反洗钱监测主要是基于“一法二规”中的数据报告制度，运用LP方法构建了大额交易洗钱模型。

youdao

The paper was of the view that the definite law, the perfect management standards and regulations will be essential to effectively promoting environmental supervision system.

并认为，要使环境监理制度得以有效推行，明确的法律地位、完善的管理标准和管理规范是基础。

youdao

This is, again, conditional upon possessing knowledge about Islamic law, knowing rules and regulations of the Islamic judiciary system in Islam, and choosing a branch of practice as close in specialty as possible to the rules and regulations of Islamic law.

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