Translation of "industrial laundering" to Chinese language:
Dictionary English-Chinese
Examples (External sources, not reviewed)
Money laundering | 洗钱 |
Money laundering | 洗钱 |
Money laundering | 三 洗钱 |
Money laundering | 四 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 | b 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 食品制造变得工业化 工业化 |
Meanwhile, food production had become industrial. Industrial. | 同時食物嘅生產過程變得工業化 叫工業化 |
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 | 反洗钱立法 |
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