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- Anti money laundering 反洗钱
- This restaurant isa front for money laundering. 这家餐馆仅仅是洗钱的掩护所。
- Money laundering crime is a serious economic crime. 洗钱罪是一种严重的经济犯罪。
- This restaurant is just a front for money laundering. 这家餐馆仅仅是洗钱的掩护所。
- China has paid highly attentian to money laundering. 摘要洗钱犯罪活动已经引起我国的高度重视。
- Some transactions reportedly involved money laundering. 报道称，有些交易有洗钱之嫌。
- It started as a probe into an international money laundering ring. 这起案件始于对一个国际洗钱集团的调查。
- This money laundering is successful.Do you need the receipt or not? 您的此次洗钱已成功，需要凭条？不需要凭条？
- And the cognizance standard of money laundering is still ambiguous. 目前，社会各界呼吁尽早出台专门的反洗钱法。
- It increased with concerns over money laundering and terrorist finance. 因为这会加剧美国对洗钱和恐怖主义融资的担心。
- Anti - Money Laundering Procedures 反洗钱程序
- anti - money laundering auditing 反洗钱审计
- Until quite recently,the banks role in money laundering attracted relatively little attention. 直到最近，银行在洗钱过程中所扮演的角色还未能引起人们足够的重视。
- It is suitable that the scope of upstream crime of the money laundering enlarge to seven. 摘要《刑法修正案（六）》将洗钱罪的上游犯罪扩大到七种，是较为适当的。
- The evidence of money laundering in certain [Shearson] New York offices came to light Tuesday in a filing by the Securities and Exchange Commission. [希尔森]在纽约的某些分公司洗钱的证据，经证券交易管理处星期二提出控告，于是曝光。
- Since money laundering crime explicitly stipulated in the criminal law, its standard content are continuously in revision and consummation. 摘要洗钱罪自从在刑法中明确规定以来，其规范内容一直在不断地修正与完善。
- The conspiracy charge relating to money laundering carries a maximum sentence of 20 years in prison. 密谋指控涉及洗钱者最高可判20年监禁。
- However, to guard against money laundering, it is important to establish an audit trail for suspicious funds. 然而,为了防止出现清洗黑钱活动,认可机构有必要确立对可疑资金的查帐线索。
- He was charged with fraud, tax evasion and money laundering and is due in court in August. 他被控以欺诈，逃税和洗钱罪，确定8月份上法庭。
- "Money laundering" means a kind of financial criminal to make illegal and immoral incomes legal. 摘要洗钱是指将不合法、不道德的收入演化为形式上合法收入的金融犯罪行为。
