单词 | terrorist-financing | ||||||||
释义 | terrorist-financing
更多释义 收起释义 例句释义: 恐怖融资,恐怖分子筹资活动,资助恐怖主义 1. 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 2. 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 3. 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 4. But not all categories saw an increase: incidents suspected terrorist financing fell. 但并非所有案件呈现上升,涉嫌恐怖主义资助案件显示下降。 www.ecocn.org 5. The G-20 didn't accomplish much other than helping coordinate the fight against tax evasion and terrorist financing. 除了帮助协调打击逃税和恐怖主义融资以外,G20并没有太大的作为。 www.ebigear.com 6. 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 7. 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 8. 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 9. 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 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. 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 2. it also incorporates the latest requirements relating to terrorist financing 此外,补充文件亦载有有关恐怖分子筹资活动的最新规定。 www.ichacha.net 3. Measures to combat money laundering and terrorist financing 打击清洗黑钱及恐怖分子筹资活动的措施 www.ichacha.net 4. Office of Terrorist Financing and Financial Crimes; TFFC 恐怖份子資金和金融犯罪局 zh.wikipedia.org |
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