查询词典 money laundering

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。

The money laundering cover crime obtained illegal nature, commissioner the law institution traces the crime with difficulty, also provides further economy for the criminal activity to support, causes the crime to be getting more and more rampant; The money laundering activities also harm the national finance order, then affects the market economy system, causes the significant harm to the state economy development; Launders money rampant creates the social convention bad, causes the embezzlement and corruption to run amuck, then influence national politics order.

洗钱掩盖犯罪所得的非法性质，使司法机关难以追查犯罪，又为犯罪活动提供进一步经济支持，使得犯罪越来越猖獗；洗钱活动还危害国家金融秩序，进而影响市场经济体系，对国家经济发展造成重大危害；洗钱猖獗又造成社会风气不良，导致贪污腐败横行，进而影响国家政治秩序。

This text tries to set up a theoretical analyze system—""the economics essence of anti-money laundering—cost and benefit — the institutional choice"", in which money launderer, the bank, and the government supervisor are considered jointly, especially focusing on analyzing the model of anti-money laundering of banking.

运用博弈论方法对银行业中监管机构、商业银行、洗钱者在监管与被监管，进入银行系统与拒绝进入的策略选择和行动方案进行了分析。洗钱和反洗钱是一个重复的不完全信息动态博弈，这一分析主要由两部分组成：洗钱者进入银行系统的博弈；监管机构和商业银行监管与被监管时的博弈。

Because of the legislative difference among the mainland,Hongkong and Macao, a series of problems has been aroused.It is necessary to enhance inter-regional co-operation in anti-money-laundering,including a reasonable determination of the criminal jurisdiction,the interlocal co-operative investigation of individual cases,the mutual extradition,and the confiscation of the money-laundering incomes,etc.

由于内地与港澳刑法对洗钱罪的立法差异，给打击跨法域的洗钱犯罪提出一系列的问题，内地与港澳共同合作打击跨境洗钱犯罪势在必行，包括合理确定跨境洗钱犯罪的刑事管辖权、拓展区际个案协查、促进三地间相互移交逃犯、加强洗钱犯罪收益的没收等四个方面。

To comply with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager.

严格遵守所有适用的反洗钱规章，特别是，向部门反洗钱主管及直属经理汇报所有可疑的交易活动

To comply with all applicable money laundering prevention procedures and in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager.

遵守所有相关的反洗钱程序，对于所有可疑事件，及时向部门反洗钱主管和直线经理汇报。

A typical and e nti re money laundering process may be divided into three stages:placement,layeri ng and integration,and from which many common money laundering methods derive.

一个典型、完整的洗钱过程可以分为放置、培植以及融合三个阶段，围绕这三个阶段，衍生出许多常见的洗钱方法。

As such legislation has just come into effect and relevant cases in practice are rare, the judiciary are unfamiliar with this crime, Furthermore, due to the lack of corresponding practical experience, and the wide-ranging scope of this crime which involves penology, finance and criminology as well as the fact that our country hasnt had special anti-money laundering legislation and special financial supervision measures, punishment on and prevention of the crime of money laundering in our country are still in the preliminary stage.

但是，由于我国在反洗钱立法方面才刚刚起步，在司法实践中鲜有案例，司法界对之也感觉陌生，缺乏相应的司法实践经验，加之洗钱犯罪所涉及的领域非常广泛，包括刑法学、金融学、犯罪学等交叉学科领域，而我国尚没有专门针对反洗钱犯罪的专门立法和金融监管措施，使得我国的洗钱犯罪的惩治与预防尚处于摸索经验的初级阶段。

A carrier gas such as nitrogen is directed through line 20 and valve 22 to connect with line 26 and mix with the gas sample.

如氮气之类的载体通过管线20和阀22引入，与管线26相通，与气体样品混合。

But for the most part, knaves and parasites had the command of his fortune

然而支配他的家产的大多是恶棍和寄生虫。