洗钱活动的英文

money laundering activities

• 活动:    move about; exerci ...
• 洗钱活动；洗钱；洗黑钱；洗黑钱活动:    money laundering
• 订防止洗钱活动指引:    guideline on preve ...

例句与用法

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1. Chapter 12 - control of money laundering activities
   第十二章-管制洗钱活动
2. Prevention of money laundering through the banking system
   防止利用银行体系进行洗钱活动
3. Hkma issued revised guideline on prevention of money laundering
   金管局发出经修订防止洗钱活动指引
4. Banks are in the main firing line so far as money laundering is concerned
   银行是罪犯进行洗钱活动的主要渠道之一。
5. The hkma issued a revised guideline on prevention of money laundering
   金融管理局发出经修订的防止洗钱活动指引。