money laundering的例句大全

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.

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S. imposed on the communist government for its alleged money laundering and counterfeiting of $ 100 bills.

美国利用共产党政府进行所谓的洗黑钱和伪造100美金纸币.

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Washington financial sanctions on North Korean-linked companies suspected of money-laundering counterfeit U.S. dollars for Pyongyang.

华盛顿对涉嫌北韩伪造美钞的有关公司实施制裁.

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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.

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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.

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Thirdly, the crime of money laundering of our country can only be formed on purpose directly in the subjective respect, according to relevant legislation of foreign countries, they clearly stipulate that culpable negligence can form money laundering crime too.

再次，我国洗钱罪在主观方面只能由直接故意构成，从国外相关立法来看，很多国家明确规定重大过失也能构成洗钱罪。

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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。

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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。

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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.

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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

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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。

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Owing to China being a foreign exchange control state, foreign exchange administration departments stand in the breach of control and strike cross-border money laundering.

我国作为外汇管制国家，外汇管理部门在控制和打击跨境洗钱犯罪活动中首当其冲。

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The International Monetary Fund has estimated that money laundering worth about$ 3.5tn occurs each year, roughly the amount spent annually by the US federal government.

国际货币基金组织（imf）估计，每年有价值约3.5万亿美元的洗钱行为发生，大致相当于美国联邦政府每年的支出。

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There are some businessmen engaged in illegal activities who, attracted by outsize profits, cross the border to mine or smuggle jade, he said in an email, adding that the two nations have stepped up cooperation on border controls and money-laundering investigations.

一些商人受到巨大利益的诱惑从事了不法活动，穿越边境去挖矿或走私翡翠，他在邮件中说。

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Orozco and others cite compliance with anti money laundering ( AML) and know your customer ( KYC) regulations as a large irreducible cost of remittance service.

奥罗斯科和其他人表示，汇兑服务在满足“反洗钱”（Anti Money Laundering，AML）和“客户身份验证”（Know Your Customer，KYC）的规定上，需要投入大量难以削减的成本。

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Actually, 'money laundering' means washing the dirty metal coin and no derogatory sense.

其实，最早的洗钱并无贬义，就是把已被弄脏的金属铸币清洗干净的意思。

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