laundering的例句大全

Economic globalization not only brings the prosperity of international trade but also has brought increasingly rampant transnational money laundering crime, money laundering situation facing severe challenges unprecedented and unrepeatable.

经济全球化不仅带来了国际贸易的繁荣也带来了跨境洗钱犯罪的日益猖獗，反洗钱的形势面临空前绝后的严峻考验。

Money laundering ( ML) is publicly recognized as one of the non-traditional security issues after the Cold War threatening financial stability, social fairness, government reputation, public order, human ethnics, and social harmony.

洗钱被公认为冷战结束后典型的非传统性安全问题之一，它严重危及到金融稳定、社会公平、政府信誉、公共秩序、人性伦理和社会和谐。

The US cracked down last year on suspected counterfeiting and money laundering by Pyongyang, beginning with action against a bank in Macau, Banco Delta Asia ( BDA), where$ 24m of North Korean money has been frozen since September.

美国去年严厉打击了朝鲜政府涉嫌印制伪钞和洗钱的行为，行动首先针对澳门的汇业银行（Banco Delta Asia）展开。自去年9月以来，朝鲜在该银行已有2400万美元资金被冻结。

Research on Anti-money Laundering System Based on Multi-agent and Customer Pattern Recognition

基于多Agent客户识别的反洗钱系统研究

HSBC, meanwhile, was fined$ 700m for money laundering in Mexico.

与此同时，汇丰（HSBC）因在墨西哥参与洗钱而被罚款7亿美元。

The territory implemented a new anti-money laundering law in mid-2012, and the South China Morning Post reported in June that the HKMA's first investigations under the law are in progress.

香港在2012年实施了新的反洗钱法。据《南华早报》（South China Morning Post）今年6月份报道，香港金管局根据该法进行的首批调查已在进行当中。

Complementing its recently announced SAS Money Laundering Detection, the new offering includes several enhancements to help institutions worldwide fight against money laundering.

补充了其最近宣布的SAS反洗钱检测，新产品包括一些更强大的功能，帮助机构在全球打击清洗黑钱活动的斗争。

A simple example of application of this technique corresponds to general business guidelines like Anti-Money Laundering ( AML) legislation.

应用这种技术的简单示例是反洗钱（AML）法这样的一般性业务方针。

The Commercial Bank of Syria was identified by Treasury as "a financial institution of primary money laundering concern" under the2004 USA PATRIOT Act in May2004.

叙利亚商业银行于2004年5月被财政部根据2004年《美国爱国法》（USA PATRIOT Act）确定为“受到洗钱问题关注的主要金融机构”。

Chapter V analyzes briefly the existing problems of UCP 600-fraud and deferred payment letters of credit and money laundering.

第五章对于UCP600现存的一些问题，包括欺诈和延迟付款问题以及洗钱问题进行了简要分析。

With the gradual opening of China's financial industry after its accession to WTO, criminals, taking advantage of its rapid economic development and imperfect legislation, regard China as their new base for money laundering, bringing about severe challenges to China's anti-money-laundering operations.

随着加入WTO后中国金融业的逐步开放，犯罪分子利用中国经济发展迅速而法律尚不够健全的特点，将中国作为他们洗钱的新据点，中国反洗钱工作将面临巨大的挑战。

The US Federal Reserve, which is responsible for granting US banking licences, has taken a cautious stance on Chinese banks because of concerns over transparency, corporate governance and, until recently, an absence of a legal framework for tackling money laundering.

负责颁发银行牌照的美联储（Fed）对中国的银行一直持审慎态度，原因是对它们的透明度、公司治理以及缺少反洗钱法律架构存在顾虑。直到最近，中国才制定有关反洗钱法。

With the bitcoin ATM, users scan their hand to confirm identity, then funds move to or from a virtual wallet on their smartphone. The system limits transfers to$ 1,000 a day, in an effort to curb money laundering and other fraud.

使用比特币ATM机时，消费者要进行手掌扫描，以确认身份，然后再通过智能手机的虚拟钱包进行转账。该系统每天的交易上限为1000美元，其目的在于打击洗钱行为以及其他虚假操作。

The Perfection of Legislation on Anti& money laundering in China

我国反洗钱犯罪的立法完善

Second, the anti-money laundering recommendations of anti-money laundering organization.

第二，有关反洗钱的组织对反洗钱的建议。

The police investigation netted important new information about money laundering.

警方的调查获得了有关洗钱的重要新信息。

The activity of money laundering has formed organization net.

洗钱活动已经形成犯罪网络组织。

Money laundering is to legalize the proceeds of crime.

洗钱，是将犯罪收益合法化的行为。

HSBC was last month accused by a US Senate investigation of violating anti-money laundering rules.

上月，美国参议院的一项调查指控汇丰银行（hsbc）违反反洗钱规定。

This dissertation focuses on the application of KDD in Anti-Money Laundering.

本文的研究内容着重于KDD在金融反洗钱中的应用这一课题。