laundering的例句大全

Part seven: The contrasting study of the world's anti-Money Laundering legislation.

第七部分，世界反洗钱立法的比较研究。

Based on some influential international conventions and the present laws and regulations in our financial organization, the article puts forward some suggestions on how to strengthen anti-money laundering.

本文参考了国际上关于反洗钱的几个有影响的国际公约和我国金融机构现行的反洗钱的法规和措施，对金融机构如何加强反洗钱工作提出了几点建议。

In this part, the author commented the present situation of our Money Laundering crime and the drawback and insufficient of our anti-Money Laundering legislation, provided several suggestions to perfect legislation.

该部分通过对我国洗钱犯罪现状的分析，根据我国反洗钱立法所存在缺陷和不足，提出了完善立法的几点建议。

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

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 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。

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

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

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

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

Economic Analysis of Anti-money Laundering in Financial Field

金融领域反洗钱的经济学分析

Study on the Criminal Problem of International Anti-money Laundering

国际反洗钱犯罪问题研究

The Economic Research on Several Questions of Anti-Money Laundering

反洗钱若干问题的经济理论分析

Analysis on Anti-money Laundering of China Banking Business

我国银行系统反洗钱探讨

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。

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

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

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》。

Constructing the forewarning mechanism of economic crime by means of anti-money laundering network

利用反洗钱网络构筑经济犯罪预警机制

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