洗錢 的英文怎麼說
中文拼音 [xǐqián]
洗錢
英文
limoney laundering-
A sweltering hot summer. york leslie cheung, an amoral disillusioned and cruel young man is kept in luxury by his foster mother, a
買凶殺人的洗錢集團主腦饒天頌羅嘉良飾眼看被凍結的資產即將解封，可是，獨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。Study on several disputable issues concerning the crime of money laundering
洗錢罪若干爭議問題研究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。While the masterminded laundry head is happy about the soon resumption of his frozen assets for the death of his unfavorable witness, his fond son xia is kidnapped suddenly. shing is an ill - fated cid
買凶殺人的洗錢集團主腦饒天頌羅嘉良飾眼看被凍結的資產即將解封，可是，獨生子饒夏tommy飾卻神秘被擄失蹤。On the systematic construction against money laundering
論反洗錢犯罪的機制建設On the re - revision of chinese money - laundering crime
論我國洗錢罪的再修訂Research on transnational money laundering in yunnan
雲南跨境洗錢犯罪問題研究Let me just go back over the reasons for the - - citing them ( inaudible ). it included not only the noncooperation with our law enforcement efforts, but also the lack of financial controls involving drugs, the inability to eradicate crops along the border with colombia both of opium and coca, and also the use of venezuelan territory for transit of drugs coming into the united states
規定的目標和宗旨，例如採取行動制止毒品的非法種植、生產、發送、銷售、運輸和毒品交易融資，還包括有關禁止洗錢、沒收資產、引渡、聯合法律援助、執法、過境合作、前體化學品控制和抑制需求等方面的措施。In asia, internet hosts have more than quintupled during the last two years. it only makes sense that this medium will revolutionize the way we do business
立法院于去年十月通過新的洗錢防製法，將透過毒品交易及其他非法活動之獲利進行洗錢行為定為罪行。The guy who owned this place got hit with 44 counts of racketeering
這地方的主人被指控44項詐騙罪和洗錢罪The guy who owned this place got hit with 44 counts of racketeering.
這地方的主人被指控44項詐騙罪和洗錢罪Some transactions reportedly involved money laundering
報道稱，有些交易有洗錢之嫌。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。The marine police will later be reorganized and subsumed into a yet to be established customs department ( see below )
對賭博業的調整計劃也將為澳門提供一個建立更強有力的反洗錢制度的機會。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。In reference to successful experiences abroad on the basis of a sound legal system of our anti - money laundering specific recommendations
在借鑒先國外成功經驗的基礎上，提出完善我國反洗錢法律制度的具體建議。After completing a 17 - year sentence in america for drug - smuggling in september, he began fighting an extradition request by france, where he has already been sentenced in absentia to ten years in prison for money - laundering
去年9月因偷運毒品在美國服完17年的刑期后，他又要開始同法國提出的引渡要求作斗爭，他因洗錢而被法國缺席判處了10年徒刑。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。Having long had a market among money launderers, drug smugglers, and tax evaders, the greenback has now gone up - market
長期以來，在洗錢、毒品走私和逃稅領域，美鈔的市場行情一直見漲。分享友人