money laundering activities中文是什么意思

• 洗钱活动

• "money"中文翻译    n. 1.货币；钱,金钱。 2.财产,财富,财力。 3. ...
• "launder"中文翻译    vt. 1.洗(衣等)。 2.(洗后)烫(衣等)。 3. ...
• "activity"中文翻译    n. 1.活动；活跃；动作；活动力；能动性。 2.活性； ...
• "money laundering" 中文翻译 :    清洗黑钱; 洗钱 洗钱; 洗钱犯罪; 洗钱活动；洗钱；洗黑钱；洗黑钱活动
• "anti-money laundering" 中文翻译 :    包括反洗钱
• "anti-money laundering unit" 中文翻译 :    反洗钱股
• "laundering of drug related money" 中文翻译 :    清洗毒资
• "money laundering predicate offence" 中文翻译 :    洗钱前的先犯罪行
• "laundering" 中文翻译 :    洗烫衣服
• "diamond laundering" 中文翻译 :    洗钻
• "draft laundering" 中文翻译 :    洗票 一种信用卡欺诈形式。特约商户将并非来自于本店的信用卡交易，而是从其他渠道获得的信用卡交易发票假冒本店交易发票交给收单行。
• "fastness to laundering" 中文翻译 :    耐机洗牢度; 耐水洗坚牢度
• "fine laundering" 中文翻译 :    轻洗
• "heavy laundering" 中文翻译 :    (指洗涤污垢较重的棉织品) 强效性洗涤; 强效性洗涤
• "laundering durability" 中文翻译 :    耐洗涤性
• "limoney laundering" 中文翻译 :    洗钱
• "megawatt laundering" 中文翻译 :    为逃避州的价格控制而进行的跨州电力买卖; 兆瓦洗钱
• "activities" 中文翻译 :    各项活动; 工作内容; 活动性；行为；活动; 论坛活动发布区; 农业经济发展活动; 社会活动; 社团活动; 师生风采; 所涉及的活动; 它下面又有一些子栏目，如活动; 体育活动; 五彩生活; 站内活动
• "a earance after laundering" 中文翻译 :    洗涤后外观
• "actual laundering (one wash)" 中文翻译 :    实际洗涤（水洗一次）; 实际洗涤（一次水洗）
• "appearanc after laundering" 中文翻译 :    洗涤后外观
• "appearance after laundering" 中文翻译 :    洗涤后外观
• "laundering-machine operator" 中文翻译 :    洗衣机操作员
• "at the money" 中文翻译 :    平价期权; 平值期权; 照所付的代价
• "for money" 中文翻译 :    现款交易

• Chapter 12 - control of money laundering activities
  第十二章-管制洗钱活动
• Four persons were summonsed to court and fined 5 , 000 to 15 , 000 for assisting a money changer in money laundering activities
  四名人士因协助一间找换店进行洗黑钱活动，经审讯后被判罚款五千元至一万五千元不等。
• Institutions should instruct their internal audit inspection departments to verify , on a regular basis , compliance with policies , procedures , and controls against money laundering activities
  认可机构应指示内部查核视察部门，定期查核员工有否遵行打击清洗黑钱活动的政策程序和监察措施。
• A " tipping - off " offence is created under section 25a of both ordinances , under which a person commits an offence if knowing or suspecting that a disclosure has been made , he discloses to any other person any matter which is likely to prejudice an investigation into money laundering activities
  根据该两项条例第25a 5条，任何人士如知道或怀疑已有人作出披露，而仍向其他人士披露任何可能会影响清洗黑钱活动调查的事宜，即构成告密罪名。
• Although authorized institutions are exempted from the requirements of oscao , similar customer identification and record keeping requirements should be adopted to ensure that the anti - money laundering standards of the banking sector are in line with the overall government policy to combat money laundering activities
  虽然认可机构已获豁免记录该等资料的规定，但银行业亦应实行相应的措施以确保业内对于打击清洗黑钱所遵行的标准能配合政府的有关政策。
• This part also analyses the correlation between money laundering crime and other kind of economic crime and gets the conclusion that the task to attack money laundering is quite pressing . the third part lists the defections and deficiencies exist in the legal system and operating mechanism in china ' s anti - money laundering activity . the forth part designs the policy suggestions to improve and perfect china ' s anti - money laundering system based on rational analysis
  第三部分在分析我国反洗钱现状的基础上，通过与国内国际反洗钱的客观要求以及国际先进的反洗钱经验的对比分析，发现我国反洗钱在法律框架和工作机制方面存在的缺陷与不足；第四部分从我国实际出发，借鉴国际经验，对完善和改进我国反洗钱工作进行理性思考，提出我国深入开展反洗钱工作的对策建议。