money laundering

  • Web洗钱；洗黑钱；洗黑钱活动

Web Definition

1.
洗钱
关于犯罪的英语单词100个_爱问知识人 ... mass murderer ： 谋杀多人的凶手 money laundering ： 洗钱 organized crime ： 集团犯罪 ...
iask.sina.com.cn|Based on 2335 pages
2.
洗黑钱
好看的英文原版小说，转 ... scapegoat 替罪羊 money laundering 洗黑钱 hold/keep sth. in check 抑制，约束，控制 ...
www.douban.com|Based on 385 pages
3.
洗黑钱活动
... ) antimoney laundering 预防洗钱 ) money laundering 洗钱活动;洗钱;洗黑钱;洗黑钱活动 ) prevent changes 防止修改 ...
www.dictall.com|Based on 96 pages
4.
洗钱活动
... money income per capita 按人口平均计算的货币收入 money laundering 洗钱活动；洗钱；洗黑钱；洗黑 money lender 放债人 ...
www.zhuoda.org|Based on 59 pages
5.
洗钱罪
　　洗钱罪（money laundering）是一种将违法所得资产加以隐瞒掩饰，通过中介机构使之变为合法财产的特殊犯罪形式（A）。国外犯罪学 …
www.chinalawedu.com|Based on 26 pages
6.
反洗钱
收集监察(Monitoring)体系，网络通信营运商这些一类(Class)的企事业单元同一料理，按照反洗钱(Money Laundering)法例。自此断定要 …
www.tclqxw.info|Based on 14 pages
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Definition:
AllAll,洗钱洗钱,洗黑钱洗黑钱,洗黑钱活动洗黑钱活动
Category:AllAll,OralOral,WrittenWritten,TitleTitle,TechnicalTechnical
Source:AllAll,DictionaryDictionary,WebWeb
Difficulty:AllAll,EasyEasy,MiddleMiddle,HardHard
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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。
" wǒ men fā xiàn le yì xiē xǐ qián 、 qī zhà hé tān wū de zhèng jù , " tā shuō 。
article.yeeyan.org
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。
tā xī wàng yǐ cǐ biǎo míng , yǔ yī gè bèi kòng zào jiǎ chāo hé xǐ hēi qián de guó jiā dǎ jiāo dao bìng bù wēi xiǎn 。
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。
jǐng fāng chēng , gāi tuán huǒ xǐ qián jīn é gāo dá yī yì yīng bàng 。
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。
cǐ cì huì yì de mù biāo zhī yī , shì jiě jué gōng gòng yǔ sī yíng bù mén zài fǎn xǐ qián fāng miàn de mǒu xiē fēn qí 。
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。
zài lìng wài yī zhuāng xǐ qián àn zhōng , zhè wèi qián lǐng dǎo rén , tā de qī zi , ér zǐ , ér xí , dà jiù zi dōu bèi liè wéi le bèi gào 。
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。
cóng cuò zōng fù zá de xǐ qián fàn zuì wǎng luò zhōng zhǎo chū guān jiàn xìng de jié diǎn yǐ jīng chéng wéi fǎn xǐ qián lǐng yù de yī gè zhòng yào kè tí 。
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。
jù dāng dì méi tǐ bào dào , jǐng fāng dàng rì zhí dǎo gāi jí tuán wèi yú yuán lǎng de dà běn yíng , jū bǔ shè xián cāo zòng dǔ bó jí xǐ qián de jí tuán shǒu nǎo fū fù zài nèi de qī rén 。
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。
yǒu guān gōng zhòng fǔ bài hé guó jì xǐ qián jí tuán de diào chá dá shí nián , zhè xiē bèi bǔ de rén yě shì diào chá de zǔ chéng bù fen 。
article.yeeyan.org
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。
jìn ér jié hé qī huò jiāo yì de tè diǎn , yǐ jí yì bān xǐ qián shǒu fǎ de gòng xìng , fēn xī bìng zǒng jié chū zhè zhǒng xīn xīng xǐ qián xíng wéi de liǎng zhǒng diǎn xíng shǒu fǎ 。
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。
xíng huì hé shòu huì shì cù jìn xǐ hēi qián huó dòng de yǒu xiào méi jiè , qí huò hài jué duì bù róng hū shì 。
www.icac.org.hk
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