Translation of "suspected money laundering" to Chinese language:
Dictionary English-Chinese
Examples (External sources, not reviewed)
| To be known as the Anti Money Laundering Unit, it will be competent to receive and analyse reports and information on any suspected money laundering operation. | 这个单位将称为反洗钱股 有权接受和分析关于任何可疑的洗钱业务的报告和情报 |
| Combating all connections between terrorism and money laundering through Identifying projects and investments that are suspected of financing terrorism. | 通过以下途径制止恐怖主义与洗钱之间的所有关联 |
| The domestic legal basis for freezing the assets of suspected or convicted money launderers is contained in Section 21 of the Anti Money Laundering Act, 2005. | 冻结嫌犯或判定有罪之人的资产的国内法律基础载于2005年颁布的 反洗钱法 第21条第1款 |
| If money laundering is actually suspected (i.e. because money is concealed), the person in question will be arrested and handed over to the criminal justice authorities. | 如果有洗钱的嫌疑 涉及秘密款项 嫌犯会被逮捕 交给刑事司法当局 |
| At the same time, it had established the Commission for Financial Analysis, which monitored transactions having a suspected link with money laundering. | 同时 突尼斯还设立了金融分析委员会 监测怀疑与洗钱有关的交易 |
| 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 |
| Suspected shover of counterfeit money. | 制造假币的嫌疑人 |
| 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 |
| 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 |
| 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 |
| 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 |
Related searches : Laundering Money - Money Laundering Reporting - Money Laundering Operation - Prevent Money Laundering - Money Laundering Policy - Money Laundering Charges - Money Laundering Checks - Combating Money Laundering - Curb Money Laundering - Money Laundering Legislation - Money Laundering Issues - Money Laundering Controls - Money Laundering Techniques
