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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。
- Nevertheless, the basic fact remains that the key stage for the detection of money laundering operations is where the cash first enters the financial system. 尽管如此,侦察清洗黑钱活动最重要的阶段仍然是有关现金首次进入金融体系的阶段。
- 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。
- 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。
- 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。
