1)money laundering洗钱
1.Attaching great importance to money-laundering crime and improving our anti-money laundering mechanism;重视洗钱犯罪,完善我国反洗钱机制
2.A Study of Mainland China and Hong Kong s Anti Money Laundering Cooperation Issue;中国内地与香港反洗钱合作问题研究
英文短句/例句
1.Attaching great importance to money-laundering crime and improving our anti-money laundering mechanism;重视洗钱犯罪,完善我国反洗钱机制
2.Anti-money-laundering: How Banks Play Host Role --Thoughts on China s money-laundering Crimes and Banking Industry Anti-money-laundering;反洗钱:银行如何唱“主角”——我国洗钱犯罪与银行业反洗钱工作思考
3.The Study on the Externalities and Its Internalization in Money Laundering and Anti-money Laundering;洗钱与反洗钱的外部性及其内在化问题研究
4.The Criminal Object of Money-laundering Offences--How money-laundering offences against the financial management order;洗钱罪的犯罪客体——洗钱怎样危害金融管理秩序
5.On Development and Perfection of Legislation of Money-laundering Crime in Light of Anti Money-laundering Law;从《反洗钱法》看我国洗钱罪立法的演进及完善
6.On The New Development Of International Anti-Laundering And Legislations About Anti-Laundering In China;国际反洗钱法的新发展与我国反洗钱法治
7.Money Laundering and Anti-money Laundering Base on the Decisive Tree in Banking;基于“决策树”的银行业洗钱和反洗钱分析
8.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
9.The status quo of money laundering in china and the research into legal issue of anti-launder money;中国社会洗钱现象与反洗钱法律问题研究
10.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
11.An elementary talk on money laundering and the legislation of anti-money-laundering;浅议洗钱罪——兼议完善我国的反洗钱立法
12.Risks of money laundering through gold & jewelry and counter-measures黄金珠宝业的洗钱风险与反洗钱措施分析
13.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
14.Economy globalization has made cross-border money laundering increasingly in rampancy and anti-money laundering posture grimmer.经济全球化使跨境洗钱犯罪日益猖獗 ,反洗钱形势也变得更加严峻。
15.Research on Transaction-Based Suspicious Money Laundering Behaviroal Patterns and Anti-Money Laundering Countermeasures;基于交易的可疑洗钱行为模式与反洗钱对策研究
16."FATF Recommendations" and Its Influence to China Anti-Money Laundering Legal System;论“FATF反洗钱建议”及其对我国反洗钱法律制度的影响
17.Analysis of the Subject Scope of Money-laundering Offence--Whether the subject of money-laundering offence includes the principal of its resource crime;洗钱犯罪主体范围评析——洗钱犯罪主体应否包括上游犯罪本犯
18.On Predicate Offence of Money-laundering Crime;论洗钱罪的上游犯罪——以世界反洗钱法律规范为视角
相关短句/例句
money-laundering洗钱
1.Hong Kong s laws and international co-operation to fight against the money-laundering;香港反洗钱立法及其与国际社会的合作简述
2.Study on the Method to Supervise and Monitor Money-Laundering;反洗钱监管与监测的方法研究
3)money laundry洗钱
1.With money laundry tapping insurance companies,preventing and fighting against it has become one of the focuses in financial anti-money laundry today.随着洗钱领域逐渐向保险机构延伸,防范并打击保险洗钱成为目前金融业反洗钱的重点之一。
2.Money laundry is an international wide criminal.洗钱是一种国际性的犯罪 ,本文以刑法理论为指导 ,以修订后的《中华人民共和国刑法》为依据并参考有关的国际公约和国外立法 ,从洗钱犯罪的概念和特征入手 ,对洗钱罪的特点进行了研究 ,对国际反洗钱犯罪立法和我国反洗钱犯罪的立法状况及完善作了较为深入的探讨 ,并就控制和预防国际洗钱犯罪提出了具体对
4)money-washing洗钱
1.New Development of Money-Washing and Countermoney-washing in International Society;洗钱与国际社会反洗钱的新发展
2.Discussions about money-washing and anti-money-washing in China;洗钱与我国反洗钱问题研究
3.On Management Modernization of Terror Organizations and New Characteristics of Money-washing Crimes;恐怖组织管理现代化及洗钱活动新特点
5)laundering[英]['l?:nd?][美]['l?nd?]洗钱
1.Probe of the law question about laundering and anti-laundering;洗钱与反洗钱法律问题探微
2.The success of terrorist organization s crime of laundering means the decriminalization of terrorist organization s black money that is got through illegal channels such as smuggling and drug trade.恐怖组织洗钱犯罪的成功,意味着使恐怖组织通过走私、贩毒等非法渠道获得的"黑钱"合法化。
3.In order to attain their criminal goals, criminals always try to conceal the illegal resources of their income, thus bringing about the activities of laundering more or less.经济犯罪的贪利性特点决定了它的资金流动的必然性,而犯罪分子为了实现其犯罪目的,会试图隐瞒犯罪收入的来源,这就决定了经济犯罪过程中会或多或少地存在洗钱行为。
6)anti-money laundering反洗钱
1.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
2.Analysis on the Dilemma and Solution of Anti-Money Laundering For China’s Banking Industry;我国银行业反洗钱困境和路径探析
3.Attaching great importance to money-laundering crime and improving our anti-money laundering mechanism;重视洗钱犯罪,完善我国反洗钱机制
延伸阅读
洗钱1.见"洗儿钱"。
