money laundering

money laundering的基本解释

n.

洗黑钱, 洗钱, 洗钱, 洗黑钱

与money laundering相关的网络例句 [注：此内容来源于网络，仅供参考]

First elaborated anything is the money laundering simply, is also the money laundering concept; Then elaborated the money laundering to be able to cause any harm; Elaborated the money laundering process and the method in detail in the third part, has enumerated some cases, hoped that can let the reader understand launders money the operation way; Narrated in the fourth part how we should guard against and the attack money laundering crime; Last part narrated our country is related a spot small suggestion which the counter-money laundering law as well as the deficiency and I proposed.

首先简单论述了一下什么是洗钱，也即洗钱的概念；然后论述了洗钱能够造成什么危害；在第三部分详细论述了洗钱的过程和方法，列举了一些案例，希望能让读者多了解一下洗钱运作方式；在第四部分讲述了我们应该如何防范和打击洗钱犯罪；最后一部分讲述了我国相关反洗钱立法以及不足之处和我提出的一点小建议。

Our country counter- money laundering legislation more and more is receiving in social the widespread attention, but as a result of all sorts of reasons, at present our country counter- money laundering law system not yet establishes perfectly, lacks instead launders money the preventive legal rule, only makes the stipulation in the department rules and regulations to the financial organ counter- money laundering system, but the counter- money laundering coordination mechanism establishment also endlessly consummates, in or has the place with under the foreign contrast research which very many needs to improve and to consummate, therefore further strengthens our country counter- money laundering coordination mechanism the establishment consummation, is an arduous duty.

我国的反洗钱立法在越来越受到社会上的广泛关注，但是由于种种原因，目前我国反洗钱法律制度尚未建立健全，缺乏反洗钱预防性法律规定，仅在部门规章中对金融机构反洗钱制度做出规定，而反洗钱协调机制的建立也不尽完善，在与外国的对比研究下还是有很多需要改进和完善的地方，所以进一步加强我国反洗钱协调机制的建立完善，是一项艰巨的任务。

Money is dignity, is to maintain national dignity shall be inviolable character of the soft weapons; money is life, it is a closed door of death the most effective operation; money are comfortable home are the main founder of the Happy; money status, are invisible carrying you into the upper reaches of the轿夫; money to eat and drink are Laksa, stalls are to solve this problem the experts; money is happiness, is to remove the formalin pain; money is speed, the faster you are called mind is no longer a dream; money is free, you are able to relax a good candidate; money pass through the door all the common language; money is gold, it could put gold or gold with the same things to quantify; money is right, right money, money can help you find;七情六欲money, money can help you to meet.

钱是尊严，是保持人格国格不受侵犯的软武器；钱是生命，它是关上死亡之门的最行之有效的手术；钱是安乐窝，是幸福的主要缔造者；钱是地位，是看不见的抬着你进入上流的轿夫；钱是吃喝拉撒，是解决这摊子问题的专家；钱是快乐，是清除痛苦的福尔马林；钱是速度，是叫你走得快的想法不再是梦；钱是自由，是能为你松绑的好人选；钱是通行证，是通过一切门的公共语言；钱是金子，它可以把金子或者跟金子一样的东西都进行量化；钱是权利，有钱就有权，钱可以帮你找；钱是七情六欲，钱可以帮你满足。

与money laundering相关的网络解释 [注：此内容来源于网络，仅供参考]

money laundering：洗钱

洗钱"(Money Laundering)是指将毒品犯罪.黑社会性质的组织犯罪.恐怖活动犯罪.走私犯罪或者其他犯罪的违法所得及其产生的收益.通过各种手段掩饰.隐瞒其来源和性质.使其在形式上合法化的行为.现代各国法律对洗钱的解释不完全相同.金融机构反洗钱比较权威的机构巴塞尔银行法规及监管实践委员会.从金融交易角度对洗钱进行了

money laundering：洗黑钱

根据世界银行(World Bank)的定义,洗黑钱(money laundering)是指将犯罪活动中所获取的资金漂白,以掩饰这些资金的来源. 而恐怖主义融资(terrorism financing)是指对任何形式的恐怖主义,或那些支持,规划或参与恐怖活动的人的财务/金融支援.

money laundering：洗钱活动

Hancock发言人称,加拿大皇家骑警正在介入对传言所称正在进行的洗钱活动(money laundering)进行调查. Alberta省之所以卷入此案是因为传言Gordon曾在该省的Edmonton的一家银行业务咨询公司工作过,并曾设立海外银行帐户.

money laundering：洗钱 洗钱

穆斯林禁止非法收入,禁止"洗钱" "洗钱"(money laundering)是指将毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、走私犯罪或者其他犯罪的违法所得及其产生的收益,通过各种手段掩饰、隐瞒其来源和性质,使其在形式上合法化的行为.

WESTBANK money laundering：洗钱

稀缺经济 WESTBANK scarcity economy | 洗钱 WESTBANK money laundering | 系统内调度 WESTBANK fund allocation within a bank