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单词 anti-money-laundering
释义

anti-money-laundering

  • 网络反洗钱

网络释义

1.
反洗钱
反洗钱(Anti-Money-Laundering )，是指为了预防通过各种方式掩饰、隐瞒毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、 …
zhidao.baidu.com

例句

释义:
反洗钱
1.
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
2.
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
3.
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
4.
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
5.
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
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.
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
8.
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
9.
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
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.
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
2.
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
3.
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
4.
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
5.
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
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.
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
8.
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
9.
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
10.
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
1.
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
2.
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
3.
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
4.
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
5.
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
6.
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
7.
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
8.
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
9.
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
10.
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
1.
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
2.
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
3.
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
4.
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
5.
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
6.
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
7.
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
8.
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
9.
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
10.
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
1.
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
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.
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
4.
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
5.
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
6.
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
7.
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
8.
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
9.
International Cooperation in Anti money-laundering Mechanism
反洗钱机制中的国际合作
www.ilib.cn
10.
A Probe into Practical Approaches of Anti-money Laundering on the Destructiveness of Illegal Private Banks
反洗钱工作现实途径的探讨——从地下钱庄的危害谈起
www.ilib.cn
1.
Enlightenment from International Anti- money Laundering Convention on Anti- money Laundering in Our Financial Field
国际反洗钱公约对我国金融领域反洗钱的启示
www.ilib.cn
2.
Framework study on modern Anti-Money Laundering technique execution system
现代反洗钱技术执法体系框架研究
www.ilib.cn
3.
European and American Financial Prevention on Anti-money Laundering and the Inspiration for China
欧美国家反洗钱金融防范及其对我国的启示
www.ilib.cn
4.
Anti-money laundering should be Enhanced in Financial Industry
金融机构应强化反洗钱工作
www.ilib.cn
5.
Deliver part of residual Claim to impel agent working harder in anti-money laundering;
让渡部分剩余索取权，促使代理人更加倾向努力地反洗钱；
www.fabiao.net
6.
Online Payment Money Laundering: New Challenge for Anti-Money Laundering Field
网上支付洗钱：反洗钱领域的新挑战
www.ilib.cn
7.
Thoughts on Improving the Legal System of Our Financial Anti-money-laundering
完善我国金融反洗钱法制的思考
www.ilib.cn
8.
Current Situation of Global Money Laundering and Anti - Money Laundering
全球洗钱与反洗钱斗争现状
www.ilib.cn
9.
The Difficulties in Present Anti-money-laundering and the Proper Countermeasures
当前反洗钱工作的难点及对策
www.ilib.cn
10.
Reference Guide To Anti-money Laundering And Combating The Financing Of Terrorism
反洗钱和反对为恐怖活动筹措资金参考指南
psop.cnpbook.com
1.
Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures;
评价反洗钱措施特设专家委员会；
www.fane.cn
2.
On the Path Choices of Chinese Finance Institutions'Anti-money Laundering System
中国金融机构反洗钱制度的路径选择
www.ilib.cn
3.
An Approach to Anti-money-laundering for Grass-roots Financial Institutions
做好基层金融机构反洗钱工作
www.ilib.cn
4.
Internal Control System Design for Institution's Anti-money Laundering
反洗钱内控体系
www.zxjhc.com
5.
International Experiences in Anti-money Laundering and the Countermeasure of China
反洗钱的国际经验与中国的对策
www.ilib.cn
6.
Design for MIS Development Framework of Self-Adapted Anti-Money Laundering
自适应反洗钱辅助信息系统开发框架设计
www.ilib.cn
7.
The Obligations of Anti- money Laundering of Legal Professionals
法律服务人员反洗钱义务研究
www.ilib.cn
8.
Financial Intelligence and Anti Money-Laundering Act;
金融情报和反洗钱法；
www.fane.cn
9.
On the External of Anti-money-laundering and the Establishment of Incentive Mechanism
反洗钱的外部性与激励机制的建立
www.ilib.cn
10.
Thoughts on Several Anti Money-laundering Issues in Banking Industry
银行业反洗钱若干问题思考
www.ilib.cn
1.
Money-laundering and anti- Money-laundering in Bank Card Transaction
银行卡业务中的洗钱与反洗钱
www.ilib.cn
2.
Money Laundering and the System of Anti-Money Laundering in Banks
洗钱行为与商业银行反洗钱体系的构建
www.ilib.cn
3.
Anti-money Laundering Procedures And Training Manual
反洗钱方法与训练手册
psop.cnpbook.com
4.
Rules for Anti-money Laundering by Financial Institutions
金融机构反洗钱规定
infos.edulife.com.cn
5.
The basic principles of financial anti-money laundering The basic principles of financial anti-money laund
金融反洗钱基本原理
wenku.baidu.com
6.
An Anti-Money Laundering Data Monitoring and Analytical System Based on Customer Behavior Pattern Recognition
基于客户行为模式识别的反洗钱数据监测与分析体系
www.ilib.cn
7.
Influence of Irish Anti-Money Laundering Procedures on Chinese CPA
爱尔兰的反洗钱程序对我国注册会计师行业的启示
www.ilib.cn
8.
Economic Analysis of Anti-money Laundering in Financial Field
金融领域反洗钱的经济学分析
service.ilib.cn
9.
Reflection on Legislation of Anti-Money Laundering
关于反洗钱立法的思考
168.160.184.72
10.
The Research of Anti-money Laundering in Securities Company
当前我国证券公司反洗钱问题研究
service.ilib.cn
1.
The Links between Anti-Corruption and Anti-Money Laundering
反贪污与反清洗黑钱的关系
www.icac.org.hk
2.
Financial Action Task Force on Anti-Money Laundering,
日，金融行动特别工作组，
www.fzxj.cn
3.
fifth, improve monitoring level of anti-money-laundering of insurance;
五是提高保险反洗钱监测水平；
www.fabiao.net
4.
An Approach to the System or Supervising the Anti-money Laundering Information in China
试论中国的反洗钱信息监控制度
www.ilib.cn
5.
Analysis on Anti-money Laundering of China Banking Business
我国银行系统反洗钱探讨
www.ilib.cn
6.
A Game Analysis of Anti -money Laundering Auditing
反洗钱审计相关问题博弈分析
www.ilib.cn
7.
Strengthen Countermeasures Research on Anti-money Laundering in China's Financial Institutions
加强我国金融机构反洗钱工作的对策研究
service.ilib.cn
8.
Perfection of Legal System of Anti-money Laundering
论我国反洗钱的法制完善
www.ilib.cn
9.
Appoint a person responsible for anti-money laundering to change the current situation of impersonalized agent;
落实专人负责反洗钱，改变反洗钱代理人非人格化的现状；
www.fabiao.net
10.
Issues Facing the Anti-Money Laundering Work in the Branches of Chinese Central Bank and the Countermeasures
我国基层中央银行反洗钱工作中的问题及对策思考
www.ilib.cn
1.
The Study about the System of Business Banks Anti Money Laundering
商业银行反洗钱机制研究
service.ilib.cn
2.
A Discussion on Anti-money-laundering by Financial Institution in China
我国金融机构反洗钱探讨
www.ilib.cn
3.
Proposal to the improvement of anti-money laundering in China
完善我国反洗钱措施的建议
168.160.184.72
4.
The Perfection of Legislation on Anti-money laundering in China
我国反洗钱犯罪的立法完善
www.ilib.cn
5.
A Humble Opinion on Legislating for Anti-Money Laundering in China
中国反洗钱立法刍议
www.ilib.cn
6.
On the Anti-money-laundering Problem in Commercial Banks in China
我国商业银行反洗钱问题透析
www.ilib.cn
7.
Some Reflections on Anti - Money Laundering in China
对我国反洗钱工作的几点思考
www.ilib.cn
8.
Comparison and Afterthoughts on the Development of the Anti-Money Laundering Legislation in China and UK
中英两国反洗钱立法发展比较与启示
168.160.184.82:8080
9.
The Enlightenment of International Anti-money Laundering Experience to Anti-money Laundering Work of Our Country
国际反洗钱经验对我国反洗钱工作的启示
www.ilib.cn
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