您要查找的是不是:
- Gilmore,Willian,ed.(1992) International Efforts to Combat Money Laundering[M].Cambridge: Grotius Publications. 编写组.;反洗钱[M]
- We remain committed to APEC's work to combat money laundering and terrorist financing. 我们将继续致力于APEC打击洗钱及恐怖分子筹资的活动。
- A major priority in 2005 was to ensure they had adequate policies and risk management procedures to combat money laundering and terrorist financing activities. 2005年的其中一项主要工作,是确保认可机构备有充足的政策及风险管理程序,以打击清洗黑钱及恐怖分子筹资活动。
- An Analysis of the Game Between Commercial Banks and the Central Bank on the Issue of Combating Money Laundering 商业银行和中央银行在反洗钱问题上的博弈
- The Reform of Dubious Deal Reporting System in International Combating Money Laundering: Practice and Inspiration from Britain 国际反洗钱可疑交易报告制度改革:英国的实践与启示
- combating money laundering 反洗钱
- 7 Financial Action Task Force on Money Laundering (FATF) (1990). "Report - February 6,1990" in W.Gilmore, ed., International Efforts to Combat Money Laundering Cambridge: Grotius Publications, 1992. 16陈群,“欧美反洗钱措施及其对我国金融界反洗钱工作的启示”,中国期刊网
- 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。
- 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. 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。
- These marks exist to allow the printer companies and governments to track and identify you -- presumably as a way to combat money counterfeiting. 打印机公司和政府可以通过这些标记来追踪和辨认妳的身份。这一举措估计是用来对付伪造钱币的。
- 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。
- 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。