laundering的例句大全

Money laundering is the process by which money obtained by illegal means is given the appearance of legitimate income and returned into circulation.

洗钱是将非法途径得来的金钱，在流通领域的掩盖下使之成为合法收入。

Institutions should issue a clear statement of policies in relation to money laundering, adopting current regulatory requirements.

认可机构应采纳现行的法规要求，发出关于清洗黑钱活动的明确政策声明。

Economics Analysis of Report System of Large-value and Suspicious Active in Anti-money Laundering

反洗钱领域大额与可疑信息报告制度的经济学分析

It is suitable that the scope of upstream crime of the money laundering enlarge to seven.

摘要《刑法修正案(六)》将洗钱罪的上游犯罪扩大到七种,是较为适当的.

They helped repatriate Brenda Martin , a Canadian convicted of money laundering in Mexico.

他们帮助在墨西哥犯有洗钱罪的BrendaMartin遣返回国.

They declared her wanted for credit market manipulation, insider trading, money laundering and fraud.

警方称,她因操作信用市场, 内部交易, 洗钱和诈骗等罪行被通缉.

Chen goes on trial on charges of money laundering, bribery and looting a special presidential fund.

陈水扁被控洗钱 、 贿赂及挪用总统特别经费的案件要在星期一开庭审理.

Aiming at money laundering through financial institutions, the combination of intelligence information technology and KYC Standard provides a new way for anti-money laundering work to increase the recognition rate of suspicious client.

针对利用金融机构进行洗钱的犯罪行为，为了提高可疑行为客户的识别效率，智能信息技术与KYC标准的结合为反洗钱工作提供了新的思路。