money laundering 中文意思是什麼

money laundering 解釋
清洗黑錢
  • money : n 1 貨幣；錢 金錢。2 財產 財富 財力。3 〈主 pl 〉 （特種）貨幣；通貨；〈pl 〉〈古語〉【法律】金額...
  • laundering : 洗燙衣服
  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. Study on several disputable issues concerning the crime of money laundering

    洗錢罪若干爭議問題研究
  3. 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。
  4. Money laundering is one key tool in the terrorists kit bag. without the opportunity to move funds through the very institutions they sought to attack in new york, terrorists cannot so easily organize and implement their destruction

    恐怖主義分子如果沒有機會從各金融機構中調動資金、再反過來策動襲擊紐約的這些金融機構，他們就無法輕易地組織和進行破壞。
  5. Tv announcement - combat money laundering

    電視宣傳短片-舉報可疑交易打擊清洗黑錢
  6. On the systematic construction against money laundering

    論反洗錢犯罪的機制建設
  7. Unlawful passport and money laundering case

    海關高級督察售賣非法護照及參與洗黑錢
  8. On the re - revision of chinese money - laundering crime

    論我國洗錢罪的再修訂
  9. Money laundering involving off - shore international activity

    指示的詳情包括收款人
  10. Research on transnational money laundering in yunnan

    雲南跨境洗錢犯罪問題研究
  11. 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。
  12. Some transactions reportedly involved money laundering

    報道稱，有些交易有洗錢之嫌。
  13. 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。
  14. Capital flight does much harm to chinese economy, which lies in the following aspects : first, capital flees abroad always accompanying with state - owned capital ' s fleeing, and contraband, vendition of poison, money - laundering, foreign exchange and tax evasion and so on, it is the warm bed of badger hat and the cancer of market economy

    本章從國際資本流動分析入手，對國內外學術界關于「資本外逃」的觀點進行了概括和闡述，並且提出了新的概念，賦予了新的內涵，同時介紹了國際經濟界關于資本外逃問題五種不同的測算方法。第二部分，資本外逃類型的比較分析。
  15. The court also issued a confiscation order pursuant to section 8 of the organised and serious crimes ordinance for a sum of $ 10. 5 million. this is the most serious money laundering conviction in terms of the value of

    同時，法庭亦引用有組織及嚴重罪行條例一併頒令充公共值約港幣一千零五十萬元的資產。
  16. 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。
  17. 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。
  18. 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。
  19. 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。
  20. The arrestees were a senior manager, a manager and an officer of a bank ; five shareholders and directors of a local money - changer and nine of its staff ; five couriers ; three money dealers ; and 14 others who held bank accounts for allegedly assisting in money laundering. the amount of money laundered by the syndicate was estimated to be 50 billion

    廉署先後拘捕了三十九人，包括某銀行的一名高級經理一名經理及一名主任一間本地找換店的五名股東及董事和九名找換店職員五名涉嫌負責運送黑錢的跑腿三名替集團在港處理有關存款的中間人及另外十四名懷疑協助洗黑錢活動的銀行戶口持有人。
分享友人
分享到 Line

分享到臉書