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单词 money-laundering
释义

money-laundering

  • 网络洗钱;洗黑钱;洗钱活动
1.
洗钱
摩根士丹利 金融词汇总览 ... Monetize 货币化 Money-laundering 洗钱;洗黑钱 Monopoly Enterprise 垄断/独占企业 ...
www.360doc.com
2.
洗黑钱
摩根士丹利 金融词汇总览 ... Monetize 货币化 Money-laundering 洗钱;洗黑钱 Monopoly Enterprise 垄断/独占企业 ...
www.360doc.com
3.
洗钱活动
1.国际加强合作打击洗钱活动(Money-laundering)。2.加大力度监察全球毒品贩运路线,并加强边境控制(Border-control) 3.控制 …
www.scncc.org

例句

释义:
1.
"We discovered some evidence of money laundering, fraud, and embezzlement, " he said.
“我们发现了一些洗钱、欺诈和贪污的证据,”他说。
www.bing.com
2.
It wants the move to be taken to show that there is no danger in doing business with a state accused of counterfeiting and money laundering.
它希望以此表明,与一个被控造假钞和洗黑钱的国家打交道并不危险。
www.ftchinese.com
3.
Police said the amount of money-laundering gang of up to 1 billion pounds.
警方称,该团伙洗钱金额高达1亿英镑。
www.englishtang.com
4.
Today's meeting is in part an attempt to deal with some of the divisions between the public and private sector on tackling money-laundering.
此次会议的目标之一,是解决公共与私营部门在反洗钱方面的某些分歧。
www.ftchinese.com
5.
The ex-leader, his wife, son, daughter-in-law, and brother-in-law have all been named as defendants in a separate money laundering case.
在另外一桩洗钱案中,这位前领导人,他的妻子,儿子,儿媳,大舅子都被列为了被告。
www.rr365.com
6.
It is an important issue to identify critical nodes from the complex networks of money laundering crime in the money laundering field.
从错综复杂的洗钱犯罪网络中找出关键性的节点已经成为反洗钱领域的一个重要课题。
www.dictall.com
7.
Six men and a woman were arrested in a flat in Yuen Long for handling bets and money laundering, local media said.
据当地媒体报道,警方当日直捣该集团位于元朗的大本营,拘捕涉嫌操纵赌博及洗钱的集团首脑夫妇在内的7人。
www.chinadaily.com.cn
8.
The arrests were part of a ten-year federal investigation of both public corruption and an international money-laundering conspiracy.
有关公众腐败和国际洗钱集团的调查达十年,这些被捕的人也是调查的组成部分。
www.bing.com
9.
With futures markets, this research begins with an analysis on the trade features and summaries three common models of money laundering.
进而结合期货交易的特点,以及一般洗钱手法的共性,分析并总结出这种新兴洗钱行为的两种典型手法。
www.fabiao.net
10.
Here bribery is considered an effective means to facilitate money laundering, and its significance cannot be overstated.
行贿和受贿是促进洗黑钱活动的有效媒介,其祸害绝对不容忽视。
www.icac.org.hk
1.
It's necessary to redefine the concept of money Laundering because of the limitation in the present criminal law.
我国现行刑法下的洗钱罪存在缺陷,应该重新界定洗钱犯罪的概念。
www.ceps.com.tw
2.
In a papal document to be published today, the Vatican will promise to adhere to European rules that are targeting money laundering.
在一份将于今日公布的书面文件中,梵蒂冈承诺将遵守欧洲针对洗钱活动的规定。
www.ftchinese.com
3.
They need to be tight enough to protect users and discourage money laundering, but open enough to allow new services to emerge.
监管要够严才能保护手机银行使用者的利益,并打击洗钱洗动。同时,监管要够松,新的服务才能出现。
www.ecocn.org
4.
Tang Xu said the Chinese anti-money-laundering laws and gradually perfect the system.
唐旭表示,中国反洗钱法律和制度体系逐渐完善。
www.showxiu.com
5.
Three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers.
三名帮凶目前已因洗钱和谋划欺诈彩民的嫌疑被拘捕。
www.ecocn.org
6.
A simple example of application of this technique corresponds to general business guidelines like Anti-Money Laundering (AML) legislation.
应用这种技术的简单示例是反洗钱(AML)法这样的一般性业务方针。
www.ibm.com
7.
And, in January 2001, Mr Pavlo pleaded guilty to charges of money laundering and wire fraud and served two years in a federal prison.
2001年1月,帕夫洛承认自己犯有洗钱和通信欺诈(wirefraud)罪,最终在一所联邦监狱服刑两年。
www.ftchinese.com
8.
Financial institutions as the first line of preventing money laundering, is an increasingly important role in anti-money laundering system.
金融机构作为发现洗钱行为、预防洗钱犯罪的第一线,其在反洗钱体系中发挥的作用也日益重要。
www.fabiao.net
9.
In particular, there is now a clear statutory obligation to disclose knowledge or suspicion of money laundering transactions.
尤其,该等修订清楚载明,披露所知悉或怀疑的清洗黑钱交易是一项法定责任。
www.info.gov.hk
10.
Government agencies also provide watch lists required to support regulatory compliance, the war against terror and anti-money laundering.
政府机构还提供监视对象清单,可以使用这些清单帮助防止违法行为、反恐和反洗钱。
www.ibm.com
1.
But our existing anti-money laundering laws are not enough to improve the system.
但是我国现有的反洗钱的法律制度却不够健全和完善。
degree.fzu.edu.cn
2.
Mr Chen has denied all charges. His wife and his son have both pleaded guilty to some charges, including money laundering.
陈水扁否认所有罪名。他的妻子和儿子均已承认其中一些罪名,包括洗钱。
www.ftchinese.com
3.
The commission's estimates comes from an international operation against money laundering, code-named Gordian, set up in March 2005.
2005年3月,国际社会展开一个代号为Gordian的行动,主要打击非法洗钱。该委员会的数据估计就来自这次行动。
cn.reuters.com
4.
Italian authorities claimed that the moves were part of a broad investigation into money-laundering.
意大利官方称此次行动是普遍调查洗钱活动的一部分。
www.ecocn.org
5.
The money was frozen in 2005, after the United States alleged the Banco Delta Asia in Macao was tied to money laundering by North Korea.
美国指称澳门汇业银行跟北韩的洗钱活动有牵连,这笔资金2005年被冻结。
ept-cn.com
6.
On this basis, a detailed analysis of the needs of anti-money laundering reporting system, and system design implementation are discussed.
在此基础上,详细分析反洗钱报告系统的需求,并对系统的设计实现进行了论述。
www.boshuo.net
7.
Money-Laundering, refers to conceal or disguise the true source of the proceeds of crime and the nature of its form of legalization.
洗钱是指隐瞒或掩饰犯罪收益的真实来源和性质,使其在形式上合法化的行为。
www.fabiao.net
8.
Through the introduction of this chapter gives us the basic concepts of money-laundering activities have a basic understanding.
通过本章的介绍使我们对洗钱活动的基本概念有了基本的了解。
paper.pet2008.cn
9.
The legislation details the many forms of money laundering, which under China's definition will include bribe-taking and financial fraud.
这部法律详细列出了很多种洗钱形式,根据中国的界定,受贿和金融诈骗也被纳入洗钱范畴。
www.ftchinese.com
10.
The Vatican covets inclusion on lists of jurisdictions deemed to be compliant with international money laundering norms.
梵蒂冈希望自己被列入遵守国际反洗钱规定的司法辖区名单。
www.ftchinese.com
1.
This restaurant is just a front for money laundering.
这家餐馆仅仅是洗钱的掩护所
e.3edu.net
2.
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。
club.topsage.com
3.
Both the subjective and objective constitutive element of money-laundering crime has its particularity.
我国洗钱罪的犯罪构成无论在主观方面,还是在客观方面,都有其特殊性。
www.fabiao.net
4.
People simply moved their money- laundering activities away from the United States into Europe .
他们只是把他们的洗钱活动从美国移至欧洲。
www.bing.com
5.
However, with the international anti-money laundering principles prevailing in comparison there is still a certain gap.
但是,与国际上通行的反洗钱原则相比仍有一定的差距。
paper.pet2008.cn
6.
The exposure and freezing three years ago of a money-laundering network centred in Macau caused North Korea considerable anguish.
三年前,朝鲜以澳门为基地的一个洗钱网络遭到暴露和冻结,此举给朝鲜造成了相当大的痛苦。
www.ftchinese.com
7.
This chapter describes in detail the current status of China's anti-money laundering legislation, as well as the problems faced.
本章详细的介绍了我国反洗钱立法的现状以及所面临的问题。
paper.pet2008.cn
8.
Money laundering and terrorist financing often display similar features, mostly having to do with concealment and disguise.
洗钱活动与恐怖主义融资活动经常表现出同样的特征,大部份与隐藏和伪装有关。
www.america.gov
9.
Daily work must comply with the Money Laundering Prevention Requirement and the Code of Conduct.
确保日常的营运必须符合反洗钱制度及行为规范的要求。
www.muyii.com
10.
This paper suggests CPA to participate in the anti-money laundering activities with a both open and prudent attitude.
本文建议注册会计师职业以既开放又谨慎的态度参与反洗钱活动。
www.fabiao.net
1.
He had been indicted for money-laundering and repeatedly admonished by the House Ethics Committee.
他那时候被判有洗钱罪,并不断受到众议院道德委员会的警告。
www.ecocn.org
2.
So, within six months Europe became the epicenter of the money-laundering activities of the world.
欧洲仅用六个月的时间,就成为了世界洗钱作业的中心。
www.ted.com
3.
Policies combating money laundering or obliging top government employees to report their personal wealth will not solve this problem.
反洗钱政策或者强制高级公务员上报个人财产无法解决这个问题。
www.bing.com
4.
Mr. Alexander faces charges in the United States of securities fraud, money laundering and conspiracy.
Alexander在美国受到证券欺诈、洗钱及合谋指控。
www.bing.com
5.
Chen goes on trial Monday on charges of money laundering, bribery and looting a special presidential fund.
陈水扁被控洗钱、贿赂及挪用总统特别经费的案件要在星期一开庭审理。
dictsearch.appspot.com
6.
First, the crime of money-laundering and the "predicate offences" common criminal boundaries.
首先,洗钱犯罪与“上游犯罪”共同犯罪的界限。
www.ziyuangongxiang5.com
7.
They helped repatriate Brenda Martin, a Canadian convicted of money laundering in Mexico.
他们帮助在墨西哥犯有洗钱罪的BrendaMartin遣返回国。
www.ecocn.org
8.
He has been charged with accepting bribes and money- laundering , and he is expected to go on trial this autumn .
他被控受贿和洗钱,预计将于今年秋天出庭受审。
www.bing.com
9.
Properly overseen and regulated, online gambling should be no more susceptible to fraud and money-laundering than e-commerce in general.
如果加以适当的监督和管理,网络赌博应该比一般的电子商务更不容易受到欺诈和洗钱的侵袭。
www.ecocn.org
10.
Nazi front companies ran global money-laundering operations from there and Madrid was always a nest of spooks.
纳粹的挂牌公司在这里从事着全球性的洗钱活动,而马德里在当时毫无例外地成为了间谍活动的巢穴。
www.ecocn.org
1.
We must severely crack down on tax evasion, tax fraud, money laundering, smuggling and other illegal and criminal activities.
严厉打击偷逃骗税、洗钱和走私等违法犯罪活动。
dictsearch.appspot.com
2.
The new amendment of Criminal law has solved continuously each kind of criticism that the theory give to money laundering crime.
本次刑法修正案的出台,解决了一直以来理论界对洗钱罪规范不完善的各种批评所提出的问题。
www.ceps.com.tw
3.
Since the attacks of September 11th 2001, regulators have got a lot tougher when implementing anti-money laundering provisions.
自从2001年9月11日的袭击之后,监管者在实施反洗钱规定的时候更加严格了。
www.ecocn.org
4.
Since money laundering crime explicitly stipulated in the criminal law, its standard content are continuously in revision and consummation.
洗钱罪自从在刑法中明确规定以来,其规范内容一直在不断地修正与完善。
dictsearch.appspot.com
5.
Financial crimes always have the attributes of covertness, intelligence and professionalism, which are more serious in money-laundering.
金融犯罪具有隐蔽化、智能化、专业化等特点,特别是在洗钱活动中表现得尤为突出。
paper.pet2008.cn
6.
Today, Dubai is the money-laundering heart of the Muslim world.
如今,迪拜已成为穆斯林世界的洗钱中心。
www.bing.com
7.
In analyse of social and economic objective environment, our anti-money laundering financial regulatory mode has more disadvantages.
从现时的社会和经济客观环境分析,我国现行的反洗钱金融监管模式弊大于利。
www.13191.com
8.
Most of the officials were involved in "trading power for sex, " gambling, money laundering, and involvement in shady land deals.
而其中的大部分都涉及了“权性交易”、赌博、洗钱、土地交易。
www.bing.com
9.
Interpol said illegal football (soccer) gambling is linked with corruption, money-laundering and prostitution.
国际刑警组织说,非法足球赌博与贪污、洗钱以及卖淫都有关联。
www.voa365.com
10.
Several are also facing money-laundering charges because allegedly they handled large sums of cash provided by Russian spymasters.
其中几位特工亦面临着洗钱的罪名,因为他们处理了大量俄罗斯间谍头目提供的现金。
c.wsj.com
1.
Besides money laundering, Stanford and his one-time colleagues have also been indicted on charges of wire and mail fraud.
除洗钱之外,斯坦福和他以前的同事也被指控使用电话和邮件欺骗。
www.aitrans.net
2.
A financial institution shall establish a special body for anti-money laundering or designate an internal division for the same.
金融机构应当设立反洗钱专门机构或者指定内设机构负责反洗钱工作。
www.bing.com
3.
Many small nameless countries have become the heaven of money-laundering.
许多无名小国成了洗钱的天堂2010-08-21
www.bing.com
4.
In many ways this money-laundering would be a clever wheeze.
在很多方面这样的洗钱都是明智之举。
www.bing.com
5.
fifth of the crime of money-laundering capital-intensive.
第五洗钱犯罪的资金的密集性。
zhidao.baidu.com
6.
However, crimes of money laundering are complex and various in the realistic life.
可是,现实生活中洗钱犯罪是复杂多变的。
www.fabiao.net
7.
Thus commercial banks on behalf of financial institutions will inevitably become the vanguard of anti-money laundering front-line work.
这是因为反洗钱与银行业等金融机构的短期商业利益存在冲突。
paper.pet2008.cn
8.
Money laundering activities are threatening the order of the world's politic economy, eroding healthy national economic system.
腐败分子跨国洗钱严重威胁世界政治经济秩序,腐蚀着健康的国民经济体系。
epub.cnki.net
9.
However, he expressed concern over the potential for money- laundering by North Korean and other entities via Macau's casino industry.
不过,他也表达了对朝鲜及其它实体可能通过澳门赌博业洗钱的担忧。
www.ftchinese.com
10.
Mr Chen and members of his family have been named as defendants in a separate money-laundering case.
在另外一起洗钱案中,陈水扁及其家人已被列为被告。
www.ftchinese.com
1.
SWREG must satisfy anti-money-laundering rules and "know your customer" requirements imposed by governmental entities.
swreg必须符合由政府强加的反洗钱规定并“了解客户”的要求。
daxue.tywiki.com
2.
He had ruffled many feathers in the industry by withdrawing licences from dozens of banks suspected of involvement in money laundering.
他曾撤销了数十家涉嫌参与洗钱活动的银行的执照,引起很多人的愤怒。
www.ftchinese.com
3.
The HKMA continues to strengthen the banking sectors ability to manage risks and prevent money laundering and terrorist financing.
金管局继续加强银行业管理风险,以及防止清洗黑钱及恐怖分子筹资活动的能力。
www.info.gov.hk
4.
These are too large for everyday transactions and are mainly used for mattress-stuffing or money laundering, say bankers.
这笔钱对于日常交易而言数额太大了,而且它主要用于储蓄或是洗钱,银行家们说道。
www.ecocn.org
5.
The algorithm has been employed in the money laundering detection system.
该算法已在反洗钱框架下实现并投入使用。
dictsearch.appspot.com
6.
Article 2 The present Provisions shall be applicable to the work of anti-money-laundering through financial institutions.
第二条金融机构开展反洗钱工作,适用本规定。
en.pkulaw.cn
7.
He faces up to 75 years in prison on bank fraud and money-laundering charges.
他被指控银行欺诈和洗钱,面临75年的监禁。
www.ecocn.org
8.
Before I knew it, I was charged with money laundering and had to go to prison for a few years.
我还没弄清是怎么回事,就已经被控犯有洗钱罪,必须入狱几年。
www.ftchinese.com
9.
and full compliance with the fight against money laundering and the financing of terrorism with international standards.
以及完全遵循打击洗钱和为恐怖主义融资的国际标准。
www.englishtang.com
10.
The two were convicted on charges of tax evasion, embezzlement and money laundering, and their appeals were denied.
他们被指控犯有逃税、资金挪用、洗钱等罪名,其上诉被驳回。
www.bing.com
1.
R&A: Certain diamond traders of Antwerp, New York, and Tel-Aviv play a large role in the Jewish mafia, particularly in money laundering.
在安特卫普,纽约和特拉维夫的一些钻石商人在犹太黑帮扮演重要角色,特别是在洗黑钱的程序上。
www.zhongguosixiang.com
2.
Second, the anti-money laundering recommendations of anti-money laundering organization.
第二,有关反洗钱的组织对反洗钱的建议。
paper.pet2008.cn
3.
He's also been convicted by a French court in his absence on money-laundering charges.
他还被法国法庭缺席审判犯有洗钱罪。
blog.sina.com.cn
4.
Third, the west should investigate Russian top officials and their trading companies for money-laundering.
第三,西方应当调查俄罗斯高层官员及与他们有往来的公司有无洗钱行为。
www.ftchinese.com
5.
The jailed Russian tycoon Mikhail Khodorkovsky has gone on trial in Moscow on new charges of embezzlement and money laundering.
被监禁的俄罗斯企业界大亨MikhailKhodorkovsky又被指控涉嫌挪用公款和洗钱案,在莫斯科接受审问。
blog.hjenglish.com
6.
He is worried that some funds may be vehicles for the black market and acquire European banks for money laundering.
他担心,一些基金可能是黑市的工具,出于洗钱目的而收购欧洲银行。
www.ftchinese.com
7.
Lazarenko is currently serving in the U. S. for money laundering.
拉扎连科目前在美国因洗钱罪服刑。
www.englishtang.com
8.
Only drug dealing, gunrunning, and money laundering are more profitable.
只有贩毒、军火走私和洗钱比它更有利可图。
www.bing.com
9.
He was given eight years. Wu Shu-jen was also given eight years and seven months for money laundering.
而吴淑珍因为洗钱也被判八年零7个月的徒刑。
www.putclub.com
10.
The courts are now investigating allegations of fraud, money-laundering and illegal enrichment.
法庭目前正在调查对其欺诈、圈钱和不当得利的指控。
www.ecocn.org
1.
Mobile-money schemes generally limit balances and transfers (typically to around $100), which helps allay fears about money-laundering.
手机钱包对存款和转账皆有限制(典型情况下是100美元),也就减轻了对通过手机钱包进行洗钱行为的担忧。
www.ecocn.org
2.
Finally, I hope that I can contribute my limited power to Macao anti money laundering research by writing this master thesis.
期望透过是次对澳门反洗钱现况的分析,为澳门的反洗钱研究工作尽一份绵力。
www.fabiao.net
3.
Launching anti-money laundering is an inevitable choice which is adapted to international and domestic conditions.
开展反洗钱是适应国际国内洗钱与反洗钱形势发展的必然选择。
www.fabiao.net
4.
Mr Marra said in disgust that "religious leaders [were] heading money-laundering crews, acting as crime bosses" .
马拉嫌恶地提到“宗教领袖们(曾是)带头洗钱的人,像犯罪集团的头目。”
www.bing.com
5.
The problems only came to light when a whistleblower complained to an internal money laundering officer in December 2007.
直到2007年12月,一名举报者向一位内部反洗钱官员投诉,上述问题才得到曝光。
www.ftchinese.com
6.
Through the network business platform money laundering profit, etc.
通过网络交易平台洗钱获利等。
www.bing.com
7.
He was charged with fraud, tax evasion and money laundering and is due in court in August.
他被控以欺诈,逃税和洗钱罪,确定8月份上法庭。
www.ecocn.org
8.
He has been charged with money laundering, something most of his friends say is unthinkable.
他因洗钱罪被起诉。他的大多数朋友认为(他犯罪被铺这件事)简直是出乎所有人的意料。
dongxi.net
9.
In October a court issued an arrest warrant for Mrs Zia's younger son in a money-laundering case.
在10月份,一法院发布了对Zia的小儿子的逮捕令,因其涉嫌洗钱。
www.ecocn.org
10.
Vladimir Kuznetsov, the Russian ex-chairman of the UN's budget oversight committee, is serving 51 months for money laundering.
联合国预算监督委员会的前主席弗拉基米尔·库兹涅佐夫(VladimirKuznetsov)正因洗钱行为而处于51个月的服刑中。
www.ecocn.org
1.
Khodorkovsky now awaits another trial on fresh charges of embezzlement and money-laundering.
霍多尔科夫斯基现在正等着一项贪污和洗钱的新审判。
www.bing.com
2.
China's anti-money-laundering legislation and system construction in the initial stage, there are still need to be improved.
当前我国的反洗钱立法和制度建设处于起步阶段,仍有需要完善的地方。
cul.zhishi.sohu.com
3.
A French court sentenced Manuel Noriega, a former dictator of Panama, to seven years in jail for money laundering.
法国法院判决巴拿马前领导人曼纽尔·诺瑞嘉洗钱罪名成立,判处有期徒刑7年。
www.24en.com
4.
He already faced a tough 2008 due to a forthcoming money-laundering trial involving SocGen and other banks.
即将开庭的兴业银行和其它银行涉嫌洗钱一案,已令2008年的溥敦形势严峻。
www.ftchinese.com
5.
Mexico's asset-seizure laws are too weak to have much effect on money laundering.
墨西哥的资产扣押法律太没有约束力,以至对于洗黑钱不会产生多大影响。
www.ecocn.org
6.
For instance, what rules govern anti-money laundering surveillance on yuan transfers?
例如,中国用那些反洗钱监测条款管理着人民币汇款业务?
www.bing.com
7.
Finally the unusual structure of fund transactions, called money-laundering flow, formation after repeating this proceeding.
迭代此过程直到最后的异常交易结构,即洗钱链路的形成。
www.fabiao.net
8.
having effective measures against money laundering.
具有有效的反洗钱措施。
www.lawyee.com
9.
Chapter Six discusses the reconstruction of China anti-money laundering and the proposals this essays thus put forward.
第六章论述了重构我国反洗钱法的国际义务要求和内在动力,并提出若干建议。
www.showxiu.com
10.
However, she agreed last month to attend trial after her son pleaded guilty to money laundering charges.
不过,在她的儿子承认洗钱指控后,她于上月同意出庭。
www.ftchinese.com
1.
Noriega appealed against extradition to France where he was convicted in absentia on money laundering charges.
他曾因洗钱罪在法国被缺席审判。
www.jp345.com
2.
A flamboyant horse-owner, he has been charged with money laundering, which he denies.
作为耀极一时的马主,他被指控洗钱,对此他予以否认。
www.ecocn.org
3.
He has been charged with fraud, tax evasion and money laundering, and he shall be due in court in one month.
他已被控告诈骗、逃税和洗钱罪,并定于一个月后出庭。
www.en84.com
4.
Singapore, which already has very strict anti-money laundering rules, would likely want to negotiate over more disclosure, Mr. Nalwa said.
他认为,新加坡已经有非常严格的反洗钱法规,它可能愿意就披露更多信息的问题与有关方面展开谈判。
www.bing.com
5.
The former mayor is accused of wire fraud money laundering, taking bribes and filing false tax returns.
这位前市长被指控汇款欺诈洗钱,收受贿赂及填补虚假纳税申报单。
www.kekenet.com
6.
Rogers anticipates a continued push on anti-money laundering regulations.
罗杰斯预计各地区将继续推进反洗钱监管工作。
www.ftchinese.com
7.
Under asset forfeiture, governments confiscate assets from money laundering and other crimes.
根据资产罚没法,政府把从事洗钱和其他犯罪活动所得的财产没收充公。
www.america.gov
8.
This paper attempts to employ the economic theories to analyze anti-money laundering issue.
本文试图运用经济学理论对反洗钱问题进行分析。
www.fabiao.net
9.
Chen is also accused of embezzlement, money laundering, influence peddling and extortion.
陈还被指控挪用公款、洗钱、藉势藉端勒索的行为。
dictsearch.appspot.com
10.
Sinaloa, by contrast, has stuck to drugs and money laundering and is smarter and more sophisticated.
反观锡那罗亚,它一直从事贩毒和洗钱活动,更加狡猾也更为老练。
www.ecocn.org
1.
On the one hand, money laundering activities could harm reputation and benefit of financial institutions.
一方面,洗钱活动危害金融机构的声誉和效益。
www.boshuo.net
2.
The money laundering, the initial meaning and the criminal activity and do not have any relations.
洗钱,最初的含义与犯罪活动并无任何关系。
goabroad.zhishi.sohu.com
3.
Marin has been wanted in the U. S. since 2007 on charges of drug trafficking and money laundering.
马林自2007以来因毒品走私和洗钱的嫌疑在美国遭到通缉。
www.aitrans.net
4.
It commanded a price even before the days of shell companies, complex money-laundering schemes and diamond rankings .
甚至在贝类公司,复杂的洗钱方案和钻石评级出现以前,它已经有价了。
dictsearch.appspot.com
5.
"We want to act with determination on non-co- operative centres, in fiscal, prudential or money laundering matters, " Ms Lagarde said.
拉加德表示:“我们希望在财政、洗钱、或需要慎重处理的事务上对不合作中心采取果断行动。”
www.ftchinese.com
6.
America extradited Manuel Noriega, a former Panamanian dictator, to France to face money-laundering charges.
美国引渡巴拿马前独裁者ManuelNoriega至法国,听审其洗黑钱控诉。
www.ecocn.org
7.
A lot of money-laundering is also thought to be going on.
许多洗钱活动也被认为在进行中。
www.ecocn.org
8.
Chapter I of this article is outlined in the Anti-Money Laundering.
本文第一章是反洗钱概述。
paper.pet2008.cn
9.
It increased with concerns over money laundering and terrorist finance.
是因为担心洗钱和恐怖主义的资金。
www.ecocn.org
10.
We remain committed to APEC 's work to combat money laundering and terrorist financing .
我们将继续致力于APEC打击洗钱及恐怖分子筹资的活动。
bbs.in2english.com.cn
1.
Financial crimes always are associated with fund flow of account, which is more serious in money-laundering.
金融犯罪一般和账户的资金流动有着紧密的关系,特别是在洗钱活动中表现得尤为突出。
www.fabiao.net
2.
The second part focuses on the existing problems in criminal law provisions against money laundering.
第二部分重点论述现行刑法对洗钱罪的规定存在的问题。
www.fabiao.net
3.
S. imposed on the communist government for its alleged money laundering and counterfeiting of $100 bills.
美国利用共产党政府进行所谓的洗黑钱和伪造100美金纸币。
dictsearch.appspot.com
4.
It is investigating another 15 organisations, including Oxfam, a British aid agency, for money-laundering and "subversion" .
政府还搜查了另外15个组织,其中包括英国援助机构乐施会,原因是涉嫌洗黑钱和“颠覆政权”。
www.bing.com
5.
WwW. zIdiR. coM Anti-money laundering has become a hot and difficult issues in society today, has attracted national attention.
反洗钱已经成为作为当今社会的热点难点不足,已经引起各国的高度关注。
www.zidir.com
6.
The former interior minister, Mr Adly, has already been sentenced to 12 years in jail for money-laundering and profiteering.
前任内政部长阿德利因洗钱和以权谋私被判十二年有期徒刑。
www.fanyitie.com
7.
I don't do illegal jobs like that, and I don't want to get involved in money laundering.
我不提供这类非法的服务,也不想卷入洗钱。
www.ftchinese.com
8.
Underground money shop, money laundering.
地下钱庄,洗钱,
zhidao.baidu.com
9.
Helao with two other gang members in the New York court for trial, charged with drug smuggling and money laundering.
赫劳将与另外两名团伙成员在纽约法庭受审,他们被控走私毒品和洗钱。
www.englishtang.com
10.
And put forward an integrated work flow of Anti-Money Laundering. 2.
并提出了完整的反洗钱工作处理流程。
www.fabiao.net
1.
The charges included money laundering, prostitution, counterfeiting and classifying foreign-made products as "Made in Italy. "
检察机关指控他们涉嫌洗钱,卖淫,制假并将外国产品贴上“意大利制造”的标签。
www.bing.com
2.
Some of them were also charged with money laundering.
他们其中几个人还同时被控有洗钱罪。
www.bing.com
3.
There has been much attention this year on suspected North Korean money-laundering in Macau.
今年,朝鲜涉嫌在澳门洗钱一事引起了广泛关注。
www.ftchinese.com
4.
Nowadays, money laundering crime increasingly became a public hazard in the international society.
目前,洗钱犯罪日益成为国际社会面临的一大公害。
lib.cqvip.com
5.
Especially for "Anti-Money Laundering Law" and the content of anti-money laundering regulations have a detailed introduction.
特别是对《反洗钱法》和反洗钱规章的内容做了详细的介绍。
paper.pet2008.cn
6.
In recent years, China's money-laundering crime, increasing the amount of rising, the situation is very serious.
在经济金融全球化的背景下,加强反洗钱工作具有十分重要的意义。
www.fabiao.net
7.
His case was dealt a blow when three members of his family pleaded guilty to money-laundering.
他的三位家人承认洗钱罪行,这无疑加快了案件告破的希望。
www.ecocn.org
8.
This same court, in 2005 Zengyi money laundering, fraud, tax evasion and a series of Khodorkovsky sentenced 8 years imprisonment.
同样是这家法院,在2005年曾以洗钱、欺诈、逃税漏税等一系列罪名判处霍多尔科夫斯基8年徒刑。
www.englishtang.com
9.
In Macau, a former public works minister accused of $28 million in bribes is facing 76 charges of corruption and money laundering.
在澳门,一位被控收受2800万美元贿赂的前运输工务司司长面临76项控罪。
www.stnn.cc
10.
However , to guard against money laundering , it is important to establish an audit trail for suspicious funds .
然而,为了防止出现清洗黑钱活动,认可机构有必要确立对可疑资金的查帐线索。
www.bing.com
1.
This is launders money one of most common ways, is also the Chen family early time money laundering way.
这是洗钱最常见的方式之一,也是陈家早期的洗钱方式。
dictsearch.appspot.com
2.
Because of its serious social harm, Money-laundering crime has become a worldwide public hazard.
洗钱行为由于其严重的社会危害性已经成为全世界的公害。
www.fabiao.net
3.
Their work focuses on three main types of financial crime: money laundering; fraud, and criminal market misconduct such as insider dealing.
他们的注意力集中在3个方面:洗钱,诈骗,还有像知情者交易这种违法的市场行为。
www.examw.com
4.
At that time , it's believed that Shav'rar helped FBI attack money laundering , then led to his assassination by Russians .
一时间坊间盛传,沙弗拉是因为协助美国联邦调查局打击洗钱犯罪,而遭到俄罗斯人暗杀。
en.cnxianzai.com
5.
"Money laundering" means a kind of financial criminal to make illegal and immoral incomes legal.
洗钱是指将不合法、不道德的收入演化为形式上合法收入的金融犯罪行为。
www.ceps.com.tw
6.
Among the 11 indicted, there are 9 people also face money laundering charges. Once convicted, they will face prison terms of 20 years.
在受到指控的11人中,还有9人还面临洗黑钱的指控。一旦被判有罪,他们将面临20年刑期。
www.12edu.cn
7.
JEBet. Com employs a sophisticated system to detect fraud and money laundering.
JEBet.com使用先进的系统探查欺诈与“洗钱”活动的存在。
www.jebet.com
8.
This is separate from the money-laundering rules.
这一点是和洗钱规则独立开的。
www.kekenet.com
9.
Bank secrecy laws have been in effect scrapped and are no longer an obstacle to money-laundering investigations.
银行保密法实际上已经形同虚设,不再是有关部门调查洗钱行为的障碍。
www.ftchinese.com
10.
This is essentially money laundering, bribery and corruption in relation to match-fixing and spot-fixing.
从根本上讲,这就是通过操纵比赛和赔率来洗钱、行贿和腐败。
www.ftchinese.com
1.
The proposed Know Your Customer rule is designed to deter and detect financial crimes, such as money laundering, tax evasion, and fraud.
拟议规则旨在了解客户制止和侦查金融犯罪,如洗钱、偷税漏税、弄虚作假。
jeremiahproject.com
2.
The government said in 2008 he also was suspected of share price manipulation, money laundering, illicit asset transfers and tax evasion.
政府怀疑他涉嫌2008年操纵股市、洗黑钱、非法资产转让和偷漏税。
www.bing.com
3.
Financial institutions have main obligations in anti-money laundering, they play an important roles in China's anti-money laundering.
金融机构是反洗钱义务主体,对我国反洗钱工作开展起着举足轻重的作用。
www.ceps.com.tw
4.
Madoff pleaded guilty in March to 11 counts of fraud, theft and money laundering.
麦道夫在三月份对包括欺诈、偷窃和洗钱在内的的11项指控进行了认罪。
www.bing.com
5.
When we fight money laundering, we keep drugs out playgrounds and away from our kids.
所以,我们反对发行假币的同时要使毒品远离我们的活动场所远离孩子们。
blog.163.com
6.
9 were also charged with conspiracy to commit money laundering, which carries a maximum penalty of 20 years.
其中的9名还同时被控共谋洗钱,最高将被判20年监禁。
www.bing.com
7.
David Howman said these are the same gangs who were involved in match fixing, money laundering and other forms of corruption in sport.
戴维?豪曼说,这些团伙还涉及内定比赛结果、洗钱等其他体育犯罪行为。
voa.hjenglish.com
8.
Noshir Gowadia has pleaded not guilty to 21 counts, including conspiracy, violating the arms export control act and money laundering.
努希尔·戈瓦迪亚拒绝向21项指控认罪,包括阴谋罪、违反《武器出口管制法》以及洗钱等。
www.globalmil.com
9.
Research on problem in the process of anti-money laundering.
关于我国反洗钱工作中存在问题的研究。
www.ilib.cn
10.
During these years, money-laundering and anti-money-laundering have attracted more and more attention from the international society.
近些年来,洗钱与反洗钱活动更是引起国际社会越来越广泛的关注。
www.fabiao.net
1.
The thesis is mainly based on cost-benefit analysis method in economics to carry out research on money-laundering of insurance in China.
本文主要依据经济学的成本收益分析方法对我国保险反洗钱机制展开研究。
www.fabiao.net
2.
He has been investigated for money-laundering and other crimes in Spain and Switzerland.
他在西班牙和瑞士因洗钱和其它罪行而接受调查。
www.ecocn.org
3.
It ordered the government to reopen a money-laundering case against Mr Zardari.
这一判定迫使政府再次调查扎尔达里的洗钱案。
blog.sina.com.cn
4.
And it is, in fact, an anti-money-laundering legislation.
这同时也是一个反洗钱的法案。
www.ted.com
5.
Just under half of all filings are related to money laundering, a proportion that is little changed in over a decade.
涉嫌洗钱案件占总案件近半,而且十年间此比例变化不大。
dictsearch.appspot.com
6.
For when we fight money laundering, we fight organized crime.
我们反对发行假币,我们反对组织犯罪。
blog.163.com
7.
At one point, the family was facing more than 100 criminal charges in the Turkish court system, ranging from libel to money laundering.
在土耳其法院组织中,该家族一度面临100多项犯罪指控,从诽谤到洗钱不等。
9.yeezhe.com
8.
Wu Shu-chen, the wife of Chen Shui-bian, Taiwan's president until last year, pleaded guilty to charges of money-laundering and forgery.
台湾去年卸任的总统陈水扁的妻子吴淑珍承认犯有洗钱和伪造罪,但否认对她的贪污指控。
www.ecocn.org
9.
Explaining the background to new guidance issued to banks in Hong Kong on the prevention of money laundering and terrorist financing.
说明金管局向银行发出有关防止清洗黑钱活动及恐怖分子筹资活动新指引的背景。
www.info.gov.hk
10.
Mr. Chen and his family have got bloody nose for their money laundering.
陈先生和他家人因洗钱而名声受到损害。
www.tai-sing.com
1.
This policy applies not only to money laundering, but also to terrorist financing.
本政策不仅适用于洗钱,也适用于恐怖主义筹资活动。
dict.kekenet.com
2.
Last year the promise of decades of work on money laundering was silenced by the assault on New York and Washington.
去年由于对纽约和华盛顿的袭击,使几十年来堵截洗钱款的工作蒙上了阴影。
zhidao.baidu.com
3.
After re-entering, the WTO, the ways of money laundering in our country also turn to new tendency.
加入WTO后,我国洗钱犯罪的发展也出现新的趋势。
www.ceps.com.tw
4.
Probe Into the Protected Object of the Crime of Money Laundering --And on the Position of It In the Branch of Criminal Law
洗钱罪的保护客体探析--兼论本罪在刑法分则体系中的地位
www.ilib.cn
5.
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。
www.ecocn.org
6.
and to some specific kinds of crimes such as money laundering, the legislative mode of separate criminal law will be adopted.
对于如洗钱罪等特定的犯罪类型,采用单行刑法的立法模式。
www.zidir.com
7.
Chapter II: Our country's anti-money-laundering legal system.
第二章我国反洗钱法律制度的现状。
degree.fzu.edu.cn
8.
Many of the criminal networks involved in the fake goods trade are also active in money-laundering, according to an EU official.
一位欧盟官员称,很多参与假货贸易的犯罪网络通常也会大量参与洗钱。
www.ftchinese.com
9.
The recent development of transnational money laundering was especially exposit the weakness of counter-money laundering in our country.
尤其是国际跨国洗钱犯罪集团的新发展更加暴露了我国在刑事惩治力度上的薄弱;
202.119.108.211
10.
A Report of the Current State of Awareness on Countermeasures of Money Laundering
关于洗钱及防范对策知晓度现状的调查报告
www.ilib.cn
1.
The Building of Anti-money-laundering Information System in the U. S. And its Enlightenment to China
美国反洗钱信息系统建设及对我国的启示
ilib.cn
2.
Perfection of the State's Countermeasures against Money-laundering--Referring to the United Nations Conventions against Money-laundering
试论我国反洗钱对策之完善--以联合国反洗钱公约为借鉴
www.ilib.cn
3.
Some Problems in and Suggestions on the Counter-money Laundering Work of the Primary Financial Organizations
基层金融机构反洗钱工作存在的问题与建议
www.ilib.cn
4.
Prevention of Money Laundering and Terrorist Financing Guidance Note issued by the Securities and Futures Commission
证券及期货事务监察委员会有关防止洗黑钱及恐怖分子集资活动的指引
english.xuezhishi.net
5.
On Building a Financial Supervisory Mechanism for Being on Guard against and Combating with Money Laundering Activities across the Border
构筑防范和打击跨境洗钱的金融监管机制
www.ilib.cn
6.
working out the anti money-laundering system of the company and exercising it;
负责公司反洗钱制度的制订和实施;
www.bing.com
7.
Press Release: Formation of Industry Working Group on Prevention of Money Laundering and Terrorist Financing
新闻稿:业界防止清洗黑钱及恐怖分子筹资活动工作小组宣布成立
www.info.gov.hk
8.
The money laundering crime characteristics and the countermeasure research
洗钱罪特征及惩治对策初探
www.ilib.cn
9.
The Legislation Concerning the Definition of pre -Money -Laundering Offence -a review and a prospect
对洗钱犯罪的上游犯罪范围界定的立法回顾与展望
www.ilib.cn
10.
Formation of Industry Working Group on Prevention of Money Laundering and Terrorist Financing
业界防止清洗黑钱及恐怖分子筹资活动工作小组
www.ichacha.net
1.
The subjective state of mind of money laundering crime is knowingly, which is difficult for proof and conviction;
洗钱罪的主观心态是明知,在司法中很难举证和定罪;
paper.pet2008.cn
2.
Current Situation and Countermeasures of Public Security Authorities in Combating Transnational Money-laundering Crime
公安机关打击跨境洗钱犯罪的现状与对策
www.ilib.cn
3.
Anti-Money Laundering System Architecture Under Distributed Heterogeneous Environment
分布式异构计算环境下的洗钱侦测系统体系结构——基于数据挖掘技术
www.ilib.cn
4.
Characteristics of Crimes of Money Laundering and Preventive Measures
我国洗钱犯罪的特点与防治对策
www.ilib.cn
5.
Anti-money Laundering Mechanism of the U. S. A. And Enlightenments for China
美国反洗钱机制及对我国的启示
www.ilib.cn
6.
One of the US Department of Treasury's lead agencies in the fight against money laundering
美国财政部一家打击洗钱活动的机构
www.windsorbrokers.biz
7.
Prevention of Money Laundering through the Banking System
防止利用银行体系进行洗钱活动
www.info.gov.hk
8.
Guidelines on the Prevention of Money Laundering and Terrorist Financing
有关洗黑钱和恐怖份子集资活动的指引
www.cfpchina.com
9.
Analysis of Money Laundering Utilities and Paths in Complex Financial Network
复杂金融网络中洗钱效用与路径分析
service.ilib.cn
10.
study on several disputable issues concerning the crime of money laundering
洗钱罪若干争议问题研究
www.ichacha.net
1.
Requirements of Money Laundering and Improvement of Relevant Laws
洗钱罪构成要件与立法完善
www.ilib.cn
2.
unreported income, money laundering, kickbacks bribes, illegal payments, etc. are identified;
未经申报的所得、洗钱、回扣贿赂、违法支付等均可确认;
fengtai.tax861.gov.cn
3.
Comments on EU's New Directive on Prevention of the Crime of Money Laundering
简评欧盟预防洗钱犯罪新指令
www.lawinfochina.com
4.
A Research on Several Countermeasures to Control the Crime of Money Laundering
控制洗钱犯罪若干对策研究
www.ilib.cn
5.
Interregional Investigation Techniques Course on Money-laundering;
区域间调查洗钱技术课程;
www.powerdict.com
6.
Problem and suggestion which exist in the anti-money laundering work of the basic financial institutions
基层金融机构反洗钱工作中存在的问题及建议
www.ilib.cn
7.
An International Comparison of Anti-money Laundering and Its Enlightenment for China
反洗钱立法的国际比较及对我国的启示
www.ilib.cn
8.
On the crime of money laundering committed by financial institutions
不法金融机构洗钱犯罪研究
www.ilib.cn
9.
Strengthening countermeasures against money laundering is the key to moving forward the construct of honest government
加大反洗钱力度是推进廉政建设的突破口
www.ilib.cn
10.
On Countermeasures of Containing Money Laundering From Relation between Illegal Private Banks and Money Laundering
从地下钱庄与洗钱的关系探讨遏制洗钱工作的对策
www.ilib.cn
1.
HKMA issued Revised Guideline on Prevention of Money Laundering
金管局发出经修订防止洗钱活动指引
www.info.gov.hk
2.
Research on Chinese Characteristic Anti-money Laundering Financial Supervision System
具有中国特色的反洗钱金融监管模式和原则研究
www.ilib.cn
3.
Study on Countermeasure Against Crime of Money Laundering
洗钱犯罪之对策研究
www.ilib.cn
4.
Have you ever been involved in, or do you seek to engage in, money laundering?
您是否曾经参与或意图从事洗钱活动?
bbs.gter.net
5.
In detail, the object of money laundering is the normal campaign of judiciary;
具体讲,洗钱犯罪的客体是司法机关的正常活动;
www.ceps.com.tw
6.
Ideas about anti-money-laundering work of our county's financial institutions
对我国金融机构有效开展反洗钱工作的思考
www.ilib.cn
7.
Anti-Money Laundering to be Extended to Securities and Insurance Next Year
反洗钱明年扩大到证券保险业
gbcode.tdctrade.com
8.
Discussion about Some Questions of Money Laundering
洗钱罪相关问题探讨
service.ilib.cn
9.
Study on Money-Laundering Detection System and a Key Algorithm
外汇领域的洗钱侦测系统及关键算法研究
www.ilib.cn
10.
A High Dimension Clustering Algorithm and its Application in Detecting Money Laundering
一种高维聚类算法及在洗钱侦测中的应用
scholar.ilib.cn
1.
On the Influence of Money Laundering upon National Economy Safety
洗钱对国家经济安全的影响研究
www.ilib.cn
2.
On the legal control of the money laundering crime
论洗钱罪的刑法调控
www.ilib.cn
3.
The Latest Progress of International Anti-Money Laundering Legislation and Enlightenments for China
国际反洗钱立法的最新进展及其对我国的借鉴
www.ilib.cn
4.
The US financial system is established on the basis of money laundering
美国的金融系统建立在洗钱的基础上
blog.sina.com.cn
5.
Research for the Money Laundering Crime
洗钱犯罪研究
service.ilib.cn
6.
On the control of Money Laundering in the Struggle against Corruption
试论反腐败中的洗钱控制
www.ilib.cn
7.
The present condition about the crime of money laundering and the methods against the crime
洗钱犯罪的现状与防治对策
www.ilib.cn
8.
Scope of the criminal offence of money laundering
洗钱犯罪的范围
www.camlmac.gov.cn
9.
On the Shortage and Perfection With the Crime of Money Laundering
论洗钱罪的立法不足与完善
www.ilib.cn
10.
On the Legal Characteristics of Money Laundering Crime
试析洗钱罪的法律特征
www.ilib.cn
1.
Money Laundering Involving Financial Transaction
金融交易洗钱罪
blog.sina.com.cn
2.
The Status of International Legislations Regarding Money Laundering Crimes
洗钱罪的国际立法状况
service.ilib.cn
3.
in banking job mainly is legal, compliance and risk management class (including anti-money laundering, etc. );
在银行业的本职工作主要是法律、合规和风险管理类(包括反洗钱等)工作;
task.zhubajie.com
4.
forth, establish motivation mechanism of anti-money-laundering for insurance company;
四是建立对保险公司的反洗钱激励机制;
www.fabiao.net
5.
The Activities of Money Laundering Through Banks
洗钱活动对银行部门的利用
service.ilib.cn
6.
Money Laundering Involving Monetary Transaction
货币交易洗钱罪
blog.sina.com.cn
7.
Internationally Combating Money Laundering Crime--With remark on Criminal Legislation of China
国际反洗钱犯罪--兼论我国的刑事立法
www.ilib.cn
8.
An Analysis of the Game Between Commercial Banks and the Central Bank on the Issue of Combating Money Laundering
商业银行和中央银行在反洗钱问题上的博弈
www.ilib.cn
9.
A preliminary analysis of China anti-money laundering control system design under economic globalization
经济全球化背景下我国反洗钱控制制度设计初探
service.ilib.cn
10.
International Cooperation in Anti money-laundering Mechanism
反洗钱机制中的国际合作
www.ilib.cn
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