洗錢活動 的英文怎麼說

中文拼音 [xǐqiánhuódòng]
洗錢活動 英文
money laundering activities
  • 洗 : 洗動詞1 （用水等去掉物體上的臟東西） wash; bathe 2 [宗教] （洗禮） baptize 3 （洗雪） redress; ri...
  • 錢 : Ⅰ名詞1 （銅錢） copper coin; cash 2 （貨幣） money 3 （款子） fund; sum 4 （錢財） wealth; riches...
  • 活 : Ⅰ動詞1 （生存; 有生命） live 2 [書面語]（救活） save （the life of a person）:活人無算 （of a goo...
  • 洗錢 : limoney laundering
  • 活動 : 1 （運動） move about; exercise 2 （動搖） shaky; unsteady 3 （不固定） movable; mobile; flexible...
  1. We don ' t want anything to do with laundering dirty money with drug dealers

    我們不要跟販毒品的人進行的洗錢活動有任何關系。
  2. Banks are in the main firing line so far as money laundering is concerned

    銀行是罪犯進行洗錢活動的主要渠道之一。
  3. This guideline incorporates, and hence supersedes, the guideline issued by the monetary authority in july 1993 on the prevention of criminal use of the banking system for the purposes of money laundering. this guideline has been updated to take account of the enactment of the organized and serious crimes ordinance, the subsequent amendments to the money laundering provisions in that ordinance and the drug trafficking recovery of proceeds ordinance, the stocktaking review of the anti - money laundering measures undertaken by the financial action task force and the uk money laundering guidance notes for banks and building societies

    此外，本指引已作出修訂，內容涵蓋政府頒布的有組織及嚴重罪行條例該條例及販毒追討得益條例中有關洗錢活動的條文最新修訂打擊清洗黑錢財務行動特別組織特別組織對打擊清洗黑錢活動措施的全面檢討結果，以及英國就銀行及建屋互助會發出的打擊清洗黑錢活動指引。
  4. Research on automatic anti - money laundering is wished to progress. the followings are results of our research. first, we proposed an applying system frame that can fulfill common kdd and find money - laundering modes and doubtful accounts with financial domain knowledge

    首先，提出一個應用系統框架，在結構上，它能夠完成kdd的一般任務，在內容上，能夠綜合金融領域知識，有監督地發掘洗錢活動的各種模式，找出洗錢活動的規律和特點，得出相關知識，幫助人們自動識別出手段不同的洗錢行為。
  5. Members of staff who are dealing directly with the public are the first point of contact with potential money launderers and their efforts are therefore vital to the institution s strategy in the fight against money laundering

    凡需直接與公眾接觸的職員，就可能成為清洗黑錢的人的首個接觸對象，因此他們的貢獻對機構打擊清黑洗錢活動的策略極為重要。
  6. Prevention of money laundering through the banking system

    防止利用銀行體系進行洗錢活動
  7. Chapter 12 - control of money laundering activities

    第十二章-管制洗錢活動
  8. Hkma issued revised guideline on prevention of money laundering

    金管局發出經修訂防止洗錢活動指引
  9. The hkma issued a revised guideline on prevention of money laundering

    金融管理局發出經修訂的防止洗錢活動指引。
  10. Press release : hkma issued revised guideline on prevention of money laundering

    新聞稿：金管局發出經修訂防止洗錢活動指引
  11. For example, we have begun working together to combat illegal money laundering

    例如，我們雙方已就打擊非法洗錢活動開始合作。
  12. The revised guideline replaces the previous guideline on this subject issued in july 1993

    經修訂指引會取代一九九三年七月就洗錢活動發出的指引。
  13. Treasury warns against north korean money laundering u. s. financial institutions cautioned to guard against abuse

    美國財政部警告防範北韓洗錢活動， 2005年12月19日
  14. The revisions made have also significantly strengthened and clarified the customer identification requirements in the guideline, particularly in respect of shell companies, trust and nominee accounts and other types of intermediaries, in line with the latest recommendations of the financial action task force " fatf " - an international organization aimed at strengthening international cooperation against money laundering

    指引所作修訂大為加強有關客戶身分查證的要求，特別是關于空殼公司信託和代名人賬戶以及利用其他類別的中間人開立賬戶的規定，使之更為明確，並與國際金融特別行動組的最新建議一致國際金融特別行動組是一個國際組織，宗旨是促進國際對打擊洗錢活動的合作。
  15. Also, the hkab in association with the hongkongbank has produced a second edition of a training package which includes a video tape and a booklet for the front line staff of banks on the subject of money laundering

    此外，香港銀行公會亦聯同匯豐銀行製作了第二輯訓練錄影帶和小冊子，供銀行就洗錢活動這個課題訓練前線人員。
  16. Of authorized institutions were conducted in 2000, including 17 risk - focused examinations of local banks, 44 money laundering examinations and 58 special examinations of the treasury, securities and mandatory provident fund - related activities of selected institutions. the number of

    ，其中17次是對本地銀行進行以風險為重點的審查， 44次是有關洗錢活動的審查，以及58次是對某些機構進行與資金管理、證券及強制性公積金有關的業務的特別審查。
  17. " the hkma takes very seriously the need to prevent use of the banking system for the purposes of money laundering. all authorized institutions are expected to have in place adequate policies and systems of control to enable them to comply with the req uirements of the revised guideline

    金管局發言人續說：金管局認為有必要防止銀行體系被利用作洗錢活動的渠道，並預期所有認可機構都備有適當的政策和管控制度，以便能遵守經修訂指引的規定。
  18. The revised guideline has taken into account the changes in money laundering legislation since 1994. these include the enactment of the organized and serious crimes ordinance osco in 1994 which extended the money laundering offence to the proceeds of crimes other than drug t rafficking and the subsequent amendments to both osco and the drug trafficking recovery of proceeds ordinance in 1995 which imposed a clear statutory duty to report knowledge or suspicion of money laundering transactions

    修訂后的指引已考慮到自一九九四年以來有關洗錢活動的法例修訂，包括一九九四年頒布的有組織及嚴重罪行條例，該條例把洗錢活動罪行擴展至包括販毒以外罪行的得益以及其後於一九九五年對有組織及嚴重罪行條例和販毒追討得益條例所作的修訂，這些修訂清楚訂明舉報所知悉或懷疑的洗錢交易是一項法定責任。
  19. In addition, the creation of a new and effective macau customs service will provide an opportunity to increase cooperation on other issues of concern including strategic trade controls and anti - money laundering enforcement

    建立一個新而有效的澳門海關也將提供加強在美國關注的其它領域合作的機會，包括在戰略貿易控制和打擊洗錢活動方面。
  20. Both sides pledged to continue their cooperation to counter the financing of terrorism and money laundering on a global basis. both sides noted the important efforts being made through the financial action task force ( fatf )

    雙方表示，將繼續為打擊全球恐怖主義融資和洗錢活動而進行合作，並注意到在這一領域，金融行動工作組（
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