laundering的例句大全

Textiles--Determination of spirality after laundering--Part 1: Percentage of wale spirality change in knitted garments

纺织品—洗涤后转曲度的测定—第1部分：针织服装中纵行转曲度变化的百分数

Survey of microbial contamination of laundering shops in Qingdao City

青岛市干洗店微生物污染调查

The lavation regenerative method is leaves in the activated charcoal pore with the laundering the sulfuric acid, again carries on to the activated charcoal dryly.

洗涤再生法是用水洗出活性炭微孔中的硫酸，再对活性炭进行干燥。

The Game and Principal-agent Analysis of the Regulatory Authority and the Commercial Banks in Anti-money Laundering; Doctor of Business Administration [ Lingnan University]

反洗钱中监管机构和商业银行的博弈与委托代理问题研究工商管理博士〔岭南大学〕

Thought on the First Case of Money Laundering in China

对我国洗钱犯罪第一案的思考

On the Influence of Money Laundering upon National Economy Safety

洗钱对国家经济安全的影响研究

The Law System of Financial Institution Against Money Laundering

金融机构反洗钱法律制度研究

An algorithm of increment clustering based on the application of detecting money laundering

基于反洗钱应用的一种有效的增量聚类算法

The Problems of the Law System of Precaution Against Money Laundering and Some Suggestions

我国预防洗钱立法体系存在的问题与建议

The Defect and Development of Legislation Against Money Laundering

洗钱罪的立法缺陷与补足

On the Features and the Preventive Measures of Money Laundering

论洗钱罪的特征及其预防对策

The Analysis of Characteristic of Money Laundering

洗钱行为的特征分析

The money laundering has also destructed the finance management order and safe in China.

洗钱也对我国的金融管理秩序及金融安全造成了严重危害，它严重破坏一国与国际的社会信用基础，同时也引发了各种严重的社会问题。

as a response, international community laid down the united nations convention against transnational organized crime ( the palermo convention) and the united nations convention against corruption in 2000 and 2003 respectively. the objects of anti-money laundering strategy thus expanded to include organized crime and corruption.

作为回应，国际社会于2000年和2003年分别制定了《联合国打击跨国有组织犯罪公约》和《联合国反腐败公约》，把反洗钱的战略目标扩大到有组织犯罪和腐败犯罪。

London is no better than the Cayman Islands when it comes to controls against money laundering.

在控制洗钱活动这一点上，伦敦比开曼群岛好不了多少。

Efficient and environment friendly home laundering have become the main technology research content.

进行高效、环保的家用洗涤，已经成为目前家用洗涤技术研究的主要内容。

This thesis is meant to hope for helping identify the criminal behavior of money laundering correctly in criminal judicature.

本文的写作目的就是希望能够在司法实践中，对洗钱犯罪中行为的正确认定提供一些帮助。

The Department of Justice indictment names 14 people on charges including racketeering, wire fraud and money laundering conspiracy.

司法部的起诉书列出了14个人的名字，他们被控的罪名包括诈骗、电信欺诈和共谋洗钱。

Mr. Warner faces a raft of charges, including racketeering, bribery, wire fraud and money laundering, but he denies the accusations.

沃纳面临着大量的指控，包括敲诈勒索，行贿，电信欺诈和洗钱，但是他否认了这些指控。

Besides money laundering, Stanford and his one-time colleagues have also been indicted on charges of wire and mail fraud.

除洗钱之外，斯坦福和他以前的同事也被指控使用电话和邮件欺骗。