laundering的例句大全

Recommendations on the Construction of Anti-money Laundering Law in China

对我国《反洗钱法》构建的几点建议

On the Money Laundering Crime of China Current Stage

刍议我国现阶段洗钱犯罪

New developing market is a good place for money laundering as it open its economic and financial field.

随着新兴市场国家开放其经济及金融领域，它们成为洗钱活动越来越看好的场所；

In order to prevent money laundering, our country has taken a lot of measures.

为此，我国政府采取了一系列的措施，对洗钱活动加以预防和打击。

Money laundering crime harms the economic order and social stability of the world largely.

洗钱犯罪严重危害着世界各国的经济秩序和社会稳定。

A Research on Several Countermeasures to Control the Crime of Money Laundering

控制洗钱犯罪若干对策研究

The Study of Money Laundering Crime at Home and Abroad

中外洗钱犯罪研究

Against Financial Risks on Money Laundering in the Network Bank

网上银行洗钱犯罪的金融防范

The Crime of Money Laundering and its Legal Control

洗钱犯罪及其法律控制

In our country, the crime of money laundering will also become worse.

在我国，洗钱犯罪也大有愈演愈烈之势。

The legal control of money laundering has become an international problem widely concerned by modern society.

可以说，对洗钱的法律控制成为现代社会广泛关注的一个世界性的难题。

On the Legal Characteristics of Money Laundering Crime

试析洗钱罪的法律特征

This paper focuses on the study of the two most important international settlement risk of money laundering.

本文着重研究了这两种最重要的国际结算方式中的洗钱风险。

Using the International Cooperation Principle to Control Transnational Money Laundering by Corruptionists

论国际合作原则在控制腐败分子跨国洗钱中的运用

The formation of the current system of money laundering a lot of understanding on the issue.

现行洗钱犯罪体系形成了诸多认识上的问题。

The money anti-laundering work is a long-term, systematic and integrated project, and any enterprise is unable to oppose to the money laundering crime independently.

反洗钱工作是一个系统化、综合化的工程，任何一个单位都无法独立对洗钱犯罪实现长期有效地打击、整治。

Money laundering crime seriously threats the world politics and economic order, which has become a public enemy faced by countries all over the world.

洗钱犯罪严重威胁着世界政治和经济秩序，已经成为世界各国及国际社会面临的一大公害。

International Financial Action Task Force, the Basel Committee, International Criminal Police Organization to the international anti-money laundering has put forward their proposals.

国际金融行动特别工作组、巴塞尔委员会、国际刑警组织等都对国际反洗钱提出了自己的建议。

This restaurant is just a front for money laundering.

洗钱罪是新刑法增设的一个新罪名。

Therefore, this paper puts forward that the account historical transaction data were analyzed to identify abnormal transactions pattern in the accounts through constructing suspicious money laundering transactional behavioral pattern recognition method.

因此，本文提出通过构建可疑洗钱交易行为模式识别方法，对账户历史交易数据进行分析来发现账户中异常交易模式，将构成这些异常模式的交易数据做为可疑交易数据上报。