金錢信託 的英文怎麼說
中文拼音 [jīnqiánxìntuō]
金錢信託
英文
money in trust-
Trust, nominee and fiduciary accounts are a popular vehicle for criminals wishing to avoid identification procedures and mask the origin of the criminal money they wish to launder
5 . 17不法分子經常利用信託戶口和代名人戶口來逃避身分查證程序，掩飾犯罪得來的金錢的來源，以進行清洗黑錢活動。No one at the trust will say how much has been raised, but it ' s clear that ollie is not hurting for bucks
信託基金沒人會說已經募了多少，但很明顯，奧利是不缺錢的。Section 2 discusses the legal characteristics of the securities investment fund and explains that the fund has four legal characteristics of money trust, self - interest trust, group trust and operation trust. some characteristics of the modern enterprises mechanism like the separation of ownership and management is also reflected in the section
第二節探討了證券投資基金的法律特徵，闡述了證券投資基金同時具備金錢信託、自益信託、集團信託和營業信託四大法律特徵，並且體現出所有權與經有權分離等現代企業制度的某些特質。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。分享友人