Translation of "用钱冲洗" to English language:
Dictionary Chinese-English
用钱冲洗 - 翻译 :
Examples (External sources, not reviewed)
| 冲洗 冲洗... | Developing, developing... |
| 应充分利用反洗钱制度 | The anti money laundering system should be fully utilized. |
| (a) 洗钱活动目前使用的方法 | (a) Current techniques used for money laundering |
| 洗钱 | Money laundering |
| 洗钱 | Money laundering |
| 三 洗钱 | Money laundering |
| 四 洗钱 | Money laundering |
| 3 洗钱 | 3. Money laundering |
| 20 洗钱 | 20. Money laundering |
| ｂ 洗钱 | (b) Money laundering |
| 3. 洗钱 | 3. Money laundering |
| 洗钱 4 | Money laundering |
| (b) 洗钱 | (b) Money laundering. |
| quot 洗钱 | Money laundering |
| 他们都是用同样的渠道 进行洗钱 | And together they money laundered their dirty business through the same channel. |
| 第1章载列洗钱法所用词汇的定义 | Chapter 1 provides definitions of the terms contained in the Money Laundering Act. |
| 打击洗钱 | Countering money laundering |
| 打击洗钱 | Countering money laundering |
| ㈡ 打击洗钱 | (ii) Countering money laundering |
| 6. 反洗钱 | Countering money laundering |
| 防止洗钱 | Permanent Representative of Austria |
| 52. 关于洗钱问题 大会敦促所有国家通过运用下述原则执行1988年公约及其他打击洗钱的国际文书中所载明的打击洗钱的规定 | As regards the problem of money laundering, the General Assembly urged all States to implement the provisions against money laundering contained in the 1988 Convention and other international instruments against money laundering by applying the following principles |
| 帕劳通过亚太洗钱小组参加了侦测洗钱的培训 | Palau participates in money laundering detection training through the Asia Pacific Group on Money Laundering. |
| 也要求其他机构同反洗钱司合作 执行反洗钱法 | Other agencies are also required to cooperate with AMLO in implementing the Anti Money Laundering Act. |
| (b) 打击洗钱 | (b) Countering money laundering |
| 3. 预防洗钱 | Preventing money laundering. |
| 反洗钱立法 | Legislation against money laundering |
| 2001年 反洗钱法 | Anti Money Laundering Act 2001 (AMLA) |
| 三 洗钱 17 36 6 | Workshop 5 offers an additional opportunity for interactive dialogue among government representatives, experts and practitioners with a view to focusing on the extent and impact of economic crime in its multiple manifestations. |
| 第11节K 洗钱 | Section 11K Money laundering. |
| 打击洗钱活动 | COUNTERING MONEY LAUNDERING |
| 1. 执行反洗钱金融行动工作组的40 9建议 打击恐怖筹资和洗钱活动 防止金融系统受到滥用 | The UAE focused on four major recommendations Implementing the 40 9 recommendations of the FATF to combat terrorism financing and money laundering and to prevent the misuse of the banking system. |
| 第5760 2000号 禁止洗钱法 禁止洗钱法 中 贩运罪属于前提罪行 | Trafficking offences are also included as predicate offences in the Prohibition on Money Laundering Law, 5760 2000 ( Prohibition on Money Laundering Law ). |
| 6. 敦促遵守反洗钱金融行动工作组关于洗钱的各项协定 | Urge following the FATF agreements on money laundering. |
| 预防洗钱的措施 | Measures to prevent money laundering |
| D. 打击洗钱活动 | D. Countering money laundering |
| (c) 与洗钱作斗争 | (c) The fight against money laundering. |
| 195. 反洗钱的措施 | Anti money laundering measures. |
| 3. 打击洗钱活动 | 3. Countering money laundering. |
| 三. 打击洗钱活动 | III. COUNTERING MONEY LAUNDERING |
| 打击洗钱的措施 | Measures to combat money launderingThere was no discussion on this article during the informal preparatory meeting. |
| (e) 进行洗钱活动 | (e) The recourse to money laundering. |
| 这关闭了利用美国 经济进行洗钱作业的大门 | It closed that door between the money laundering in dollars, and the U.S. economy. |
| 拟用来便利侦测洗钱活动的特别调查和措施 | Special investigations and measures intended to facilitate the detection of money laundering |
| 前体管制 反洗钱和预防药物滥用方面的培训 | Training in precursor control, countering money laundering and drug abuse prevention |
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