清洗黑錢 的英文怎麼說

中文拼音 [qīngxǐhēiqián]
清洗黑錢 英文
money laundering
  • 清 : Ⅰ形容詞1 （純凈） unmixed; clear 2 （寂靜） quiet 3 （清楚） distinct; clarified 4 （一點不留） w...
  • 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...
  • 清洗 : 1. （洗干凈） wash; clean; rinse 2. （清除） purge; comb out; eliminate
  • 黑錢 : black money
  1. The financial action task force on money laundering ( fatf ) removed the cook islands, indonesia and the philippines from the list of non - cooperative countries and territories ( nccts )

    打擊清洗黑錢財務行動特別組織（特別組織）把庫克群島、印尼及菲律賓從不合作國家及地區名單中除名。
  2. One of them, together with three other men, were also charged with conspiracy to deal with proceeds of an indictable offence

    其中一人及另外三名男子被控串謀清洗黑錢。
  3. Tv announcement - combat money laundering

    電視宣傳短片-舉報可疑交易打擊清洗黑錢
  4. The ncct exercise aims to identify countries and territories with deficient anti - money laundering systems and encourage them to rectify their shortcomings. the current ncct list includes myanmar, nauru and nigeria

    特別組織推行檢討不合作國家及地區的措施，目的是鼓勵被列為不合作的國家及地區改善其打擊清洗黑錢制度的不足之處。
  5. Institutions should take notice of the potential for abuse by money launderers of shell companies and should therefore be cautious in their dealings with them

    認可機構應留意清洗黑錢的人可能會濫用空殼公司的情況，在處理空殼公司的事宜上要特別謹慎。
  6. 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。
  7. 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。
  8. 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。
  9. As the types of transactions which may be used by a money launderer are almost unlimited, it is difficult to define a suspicious transaction

    8 . 1由於可以用作清洗黑錢的交易類別不可勝數，故難以界定何為可疑交易。
  10. In particular, there is now a clear statutory obligation to disclose knowledge or suspicion of money laundering transactions

    尤其，該等修訂清楚載明，披露所知悉或懷疑的清洗黑錢交易是一項法定責任。
  11. It also helped ensure strong support from the industry for the new requirements which is important since aml cft compliance costs the industry a lot of money

    這個做法亦有助確保新規定獲得業界的大力支持由於業界遵守有關打擊清洗黑錢及恐怖分子籌資活動的規定牽涉不少支出，這一點尤其重要。
  12. The hkma is also taking a number of initiatives to reinforce the focus on aml cft issues, including issuing circulars and guidance to authorized institutions on combating the financing of weapons of mass destruction, conducting in - depth examinations of institutions aml cft controls, and setting out the practices expected in high - risk areas such as correspondent banking, private banking and remittances

    金管局亦正採取一系列措施，加強就打擊清洗黑錢及恐怖分子籌資活動的工作，其中包括向認可機構發出有關打擊涉及具大殺傷力武器融資活動的通告及指引深入審查認可機構在打擊清洗黑錢及恐怖分子籌資活動方面的管控措施以及制訂認可機構在高風險環節如代理銀行私人銀行及匯款業務所應遵行的營運手法。
  13. During the year, lawyers from the ogc participated in meetings and symposia of interest to central bankers and their legal advisers covering matters such as money laundering, electronic financial infrastructure and the legal aspects of currency boards

    年內法律辦事處的律師參與各項會議及專題研討會，探討備受央行及其法律顧問關注的課題，其中包括清洗黑錢活動、電子金融基建及貨幣發行局的法律事項。
  14. If the layering process has succeeded, integration schemes place the laundered proceeds back into the economy in such a way that they re - enter the financial system appearing to be normal business funds

    假如分層交易的程序成功，經過清洗黑錢過程的得益會透過融合手法回歸經濟體系，而這些得益在流回金融體系時，表面上已變成正常的商業資金。
  15. Annex 1 : members of financial action task force

    ：打擊清洗黑錢財務行動特別組織成員
  16. Annex 1 members of financial action task force

    附件1打擊清洗黑錢財務行動特別組織成員
  17. But if someone takes advantage of our financial system

    不過，如果有人利用這里清洗黑錢
  18. Members of financial action task force

    打擊清洗黑錢財務行動特別組織成員
  19. Basic policies and principles to combat money laundering

    打擊清洗黑錢活動的基本政策與原則
  20. Basic policies and procedures to combat money laundering

    打擊清洗黑錢活動的基本政策和程序
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