Translation of "industrial laundering" to Chinese language:


  Dictionary English-Chinese

Industrial - translation : Industrial laundering - translation : Laundering - translation :

  Examples (External sources, not reviewed)

Money laundering
洗钱
Money laundering
洗钱
Money laundering
洗钱
Money laundering
洗钱
Money laundering
洗钱 4
Money laundering
quot 洗钱
Countering money laundering
执行主任的第三个两年期报告
Countering money laundering
打击洗钱
Countering money laundering
打击洗钱
Countering money laundering
6. 反洗钱
Preventing money laundering.
3. 预防洗钱
3. Money laundering
3 洗钱
(iii) Money laundering
ꋧ 쾴잮
(e) Money laundering
(e)쾴잮
20. Money laundering
20 洗钱
(b) Money laundering
洗钱
3. Money laundering
3. 洗钱
COUNTERING MONEY LAUNDERING
打击洗钱活动
(b) Money laundering.
(b) 洗钱
Policy advice and technical cooperation are focusing on industrial governance, industrial export capacity building, quality and certification for industrial competitiveness, international industrial partnership and local industrial development.
政策咨询和技术合作的重点是工业治理 工业出口能力建设 为提高工业竞争性而保证质量和核证 国际工业伙伴关系以及当地工业发展
Meanwhile, food production had become industrial. Industrial.
同时 食品制造变得工业工业
Meanwhile, food production had become industrial. Industrial.
同時食物嘅生產過程變得工業化 叫工業
Legislation criminalizing money laundering
1. 将洗钱定为犯罪的立法
(b) Countering money laundering
(b) 打击洗钱
(ii) Countering money laundering
㈡ 打击洗钱
D. Countering money laundering
D. 打击洗钱活动
Section 11K Money laundering.
第11节K 洗钱
quot (e) Money laundering
ꆰ(e) 쾴잮ꎻ
Legislation against money laundering
洗钱立法
Anti money laundering measures.
195. 反洗钱的措施
3. Countering money laundering.
3. 打击洗钱活动
III. COUNTERING MONEY LAUNDERING
三. 打击洗钱活动
Palau participates in money laundering detection training through the Asia Pacific Group on Money Laundering.
帕劳通过亚太洗钱小组参加了侦测洗钱的培训
In order to deal with the increase in economic crimes resulting from the liberalization of the industrial and financial sectors, Ghana had established a National Serious Fraud Office to investigate serious frauds, such as money laundering.
22. 随着工业和金融部门的自由化舞弊现象日益增长 为此 加纳建立了一个负责审查严重舞弊行为 尤其是洗钱活动的国家机构
Measures to combat money laundering
打击洗钱活动的措施
Measures to prevent money laundering
预防洗钱的措施
Laundering of proceeds of crime
对犯罪所得的洗钱行为
Measures to combat money laundering
A. 打击洗钱的措施
Measures to combat money laundering
A. 打击洗钱活动的措施
Investigation of money laundering offences
B. 洗钱罪行的调查
For action against money laundering
在反洗钱行动方面
Strengthen anti money laundering system.
7. 加强反洗钱制度
Relation between Terrorism, Money Laundering,
恐怖主义与洗钱和贩运武器毒品的关系
Increased sanctions for money laundering
增加对洗钱行为的刑罚
Legal agreements against money laundering
反对洗钱的法律协定

 

Related searches : Laundering Money - Laundering Scheme - Home Laundering - Commercial Laundering - Money Laundering Reporting - Laundering The Proceeds - Money Laundering Operation - Prevent Money Laundering - Money Laundering Policy - Suspected Money Laundering - Money Laundering Charges