网站首页  词典首页

请输入您要查询的英文单词:

 

单词 terrorist-financing
释义

terrorist-financing

  • 网络恐怖融资;恐怖分子筹资活动;资助恐怖主义
1.
恐怖融资
根据联合国的定义,恐怖融资terrorist financing)是指任何人以任何手段,直接或间接非法和故意地为恐怖主义活动提供或募 …
qd80896666.blog.163.com
2.
恐怖分子筹资活动
美元结算系统 盈富基金 93 十划 十 恐怖分子筹资活动 (terrorist financing) 指进行某些交易,所涉及的资金是由恐怖分子拥有, …
www.docin.com
3.
资助恐怖主义
所谓“恐怖融资”,或“资助恐怖主义”(Terrorist Financing)是指向从事恐怖活动的组织或个人提供资金,或帮助从事恐怖活动的组织或 …
lw.3edu.net
4.
融资恐怖份子
...on)、洗钱(Money Laundering)与融资恐怖份子(Terrorist Financing)之防制,是否设置专责法规遵循单位并订定完善之作业规 …
law.banking.gov.tw

例句

释义:
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
随便看

 

英汉双解词典包含2704715条英汉词条,基本涵盖了全部常用单词的翻译及用法,是英语学习的有利工具。

 

Copyright © 2004-2022 Newdu.com All Rights Reserved
更新时间:2024/11/9 4:06:48