laundering

Lessons Drawn from American Anti-Money-Laundering Mechanism

美国反洗钱惩罚机制对我国的借鉴意义

They say a legal market facilitates the laundering of illegal ivory.

他们认为合法市场使得非法象牙交易更加容易.

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.

Beijing has since introduced extensive anti-money laundering law.

自那以来，中国已出台了范围广泛的《反洗钱法》。

Enzymes from fruits can also be useful for laundering clothes.

来自水果的酶也可以对清洁衣服有用.

Research And Prevention About The Anti-Money laundering Crime Should Be Strengthened

加强对洗钱犯罪的研究与预防

When you finish laundering the last job , we want you to do another.

这次洗完钱后, 我们要你再干一次.

Search on XML-Based Data Interchange Mechanism and Its Application in Anti-Money Laundering Data Report System

基于XML的数据交换机制的研究及其在反洗钱数据上报系统中的应用

The United States made different measures on anti-money laundering in different period.

美国在不同时期，结合洗钱犯罪的特点，采取了不同的反洗钱措施。

Research on Chinese Characteristic Anti-money Laundering Financial Supervision System

具有中国特色的反洗钱金融监管模式和原则研究

The enzymes chosen for laundering are two three common protein enzymes that readily breakdown food protein.

洗衣用的酶是两三种普通蛋白酶,可以很轻易地分解食物的蛋白.

Economic Analysis of Anti-money Laundering in Financial Field

金融领域反洗钱的经济学分析

An Approach to the System or Supervising the Anti-money Laundering Information in China

试论中国的反洗钱信息监控制度

The Study about the System of Business Banks Anti Money Laundering

商业银行反洗钱机制研究

The Economic Research on Several Questions of Anti-Money Laundering

反洗钱若干问题的经济理论分析

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.

The main product is: The shuttle weaves the laundering class and the knitting class.

主营产品为: 梭织水洗类和针织类.

Separate the white clothes from the dark ones before laundering.

洗衣服之前要把白衣服和深衣服分开.

Anti-Money Laundering System Architecture Under Distributed Heterogeneous Environment

分布式异构计算环境下的洗钱侦测系统体系结构&基于数据挖掘技术

Study on the Criminal Problem of International Anti-money Laundering

国际反洗钱犯罪问题研究

The Study on Anti-money Laundering and the System of China Finance Regulation and Supervision

反洗钱与中国金融监管制度研究

Separate the white clothes from the dark clothes before laundering.

洗衣前应当把浅色衣服和深色衣服分开.

Design and Implementation of Anti-Money Laundering Project in Commercial Bank

商业银行反洗钱系统项目的设计与实现

Harmless to fabrics ; laundering with this powder frequently can ensure washed fabrics more brilliant and whiter.

经常使用本品,不伤衣料, 可使织物格外光亮夺目,洁白如新.

Establish the Legal System of China's CPA in Anti-Money Laundering

论我国注册会计师反洗钱的法律制度构建

On the External of Anti-money-laundering and the Establishment of Incentive Mechanism

反洗钱的外部性与激励机制的建立

Many of Mary's cotton dresses faded from many laundering.

玛莉有许多棉织衣服因经多次洗烫而褪色.

Chapter three deals with the analysis of China's anti-money laundering lawmaking.

首先论述了我国曲折的立法经历，接着分析了洗钱犯罪的构成。

Analysis on Anti-money Laundering of China Banking Business

我国银行系统反洗钱探讨

A preliminary analysis of China anti-money laundering control system design under economic globalization

经济全球化背景下我国反洗钱控制制度设计初探