您要查找的是不是:
- The core question for preventing money laundering is how to find out reliable clue by identifing dubitable finance transaction from a mass of customer information and transaction report. 如何从海量的客户信息和金融交易报告中有效识别出可疑金融交易,以发现可靠的洗钱线索是反洗钱工作的核心问题。
- The head of each business unit shall ensure the accuracy and validity of the transaction reports prepared by it. 每一业务单位主管应确保其所编制的交易报告书之正确性与有效性。
- Large - amount and Suspicious Transaction Reporting 大额和可疑交易报告制度
- The unit jointly operated by the Police and the Customs and Excise Department for handling suspicious transaction reports on money laundering and terrorist financing. 由香港警务处及香港海关联合组成的小组,负责处理有关清洗黑钱及恐怖分子融资活动的可疑交易报告。
- Military Standard Transaction Reporting and Accounting Procedures 军事标准业务报告与会计程序
- This transaction is nothing less than a miracle. 这笔交易完全是一个奇迹。
- They charge a fixed rate for each transaction. 他们对办理的每项业务收取一定的费用。
- I was frantic to finish the report on schedule. 我十万火急地要按预定时间完成报告。
- He claimed that the newspaper report was a libel. 他声称报纸上的报导是一种诽谤。
- He be50 pound out of pocket by the transaction. 他在那次交易中赔了五十英镑。
- I am merely reporting what he said. 我只是转述他的话。
- A preliminary draft or record of a transaction. 条约草案合约的预备性的草案或纪录
- How can I worm out of giving that report? 我怎么逃脱不做那个报告呢?
- He was 50 pounds out of pocket by the transaction. 他在那次交易中赔了五十英镑。
- He is reading a report of the state of the roads. 他正在看一篇关于道路状况的报告。
- There was no middleman in this transaction. 这笔交易没有中间人。
- The transaction between them was dismissed. 他们之间的交易告吹了。
- Market dull and slacken no business report. 市场萧条胩衰退,没有有关交易的报道。
- The report contained a plethora of detail. 报告中细节过多。
- The paper publish a daily list of stock exchange transaction. 该报纸发布证券交易所每日股票买卖的一览表。