请输入您要查询的英文单词:
单词
anti money laundering
释义
anti money laundering
简明释义
反洗钱:指为防止非法所得资金通过合法途径进行清洗的一系列措施和法规。
网络释义
短语
1
Anti-Money Laundering
反洗钱 ; 反洗
2
Anti-Money Laundering Accounting
反洗钱会计
3
anti-money laundering system
反洗钱制度 ; 反洗钱系统
双语例句
1
In a statement, Hypo Alpe Adria says that these transactions have been reported to Montenegro's
anti
-
money
-
laundering
agency.
海波?阿尔普·阿德里亚银行在一份声明中称,他们已将交易报告给了黑山的反洗钱机构。
2
Old Citi was forced to close its private-banking operations in Japan in 2004, after serious breaches of
anti
-
money
-
laundering
rules.
老花旗在2004年被迫关闭了其在日本的私人银行业务,因其严重触犯了反洗钱法。
3
Ransoms are paid in cash, partly because Somalia has no functioning banking system, and partly to hamper American
anti
-
money
-
laundering
investigators.
赎金一般以现金形式支付,部分原因是索马里没有可用的银行系统,另一部分原因是阻止美国的反洗钱调查。
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更新时间:2025/10/6 8:21:33