反洗钱

• It is urgent to solve the problems in the work of anti - money - laundering in commercial banks
  尽快解决我国商业银行在反洗钱工作中存在的问题，成为我国加强反洗钱工作的当务之急。
• On entering this century , anti - money - laundering become the sign of weighing government ' s ability and national prestige
  进入本世纪,反洗钱更成为衡量政府能力、国家信誉的标志。
• This paper attempts to study the difficulty and countermeasure of money laundering in theory and concrete evidence
  本文是对我国当前反洗钱难点及对策问题进行理论与实证研究的一次尝试。
• In compliance with this act , timesforex is under the supervision of the swiss recognized self - regulatory organization called oar - g
  据此， tfx公司现在加入了瑞士政府承认的反洗钱自律组织oar - g
• Since the attacks of september 11th 2001 , regulators have got a lot tougher when implementing anti - money laundering provisions
  自从2001年9月11日的袭击之后，监管者在实施反洗钱规定的时候更加严格了。
• Likewise , our government should attach great importance to it and take the act of fighting against money laundering as early as possible
  对此，我们国家亦应予以重视，及早部署我国律师业的反洗钱行动。
• Money laundering control ： a guide for registered accountants and auditors ， south africa public accountants ‘ and auditors ' board ， june 2003
  支付交易与反洗钱，梁英武，中国金融出版社， 2003年6月第一版。
• The third part introduces the status quo and legal regulations of anti - money laundering in main developed countries and international organizations
  第三部分为国外关于金融机构反洗钱的现状和法律规范。