laundering的例句大全

A Research on How to Use Statistical Methods in the Area of Monitoring and Analysis of Anti-money Laundering

统计方法在反洗钱监测分析中的应用

Consideration on the Present Anti-money Laundering Activities of the Basic Financial Institutions in Our Country

对目前我国基层金融机构反洗钱工作的几点思考

Problem and suggestion which exist in the anti-money laundering work of the basic financial institutions

基层金融机构反洗钱工作中存在的问题及建议

The other is that the article does not analyze anti-money laundering financial regulation.

第二，对反洗钱金融监管没有进行全面的探讨。

With the pervasive development of economic globalization, anti-money laundering has become an important global issue.

在经济全球化、金融电子化的背景下，国际反洗钱成为一个重要的世界性课题。

Next, this part analyzes the anti-money laundering risk brought by prepaid card.

最后，该部分分析预付卡带来的反洗钱风险。

The anti-money laundering obligation is a new type of obligation for the bank.

而反洗钱义务则是银行的一种新的类型的义务。

Research on Legislation of Anti-Money Laundering in the Banking

银行业反洗钱法律问题研究

Another thing that is important when laundering baby clothing is to make sure that you launder any cloth diapers separately.

另一件事是重要的洗黑钱活动时，婴儿服装，是要确保您的任何清洗布尿布分开。

The official, Chuck Blazer, made the admission when he pleaded guilty in 2013 to charges that included racketeering, wire fraud, money laundering and income tax evasion.

上述官员查克·布莱泽（Chuck Blazer）于2013年在对敲诈勒索、电信欺诈、洗钱及逃避个税等指控表示认罪时，做出了上述交代。

on application to the crime of laundering

洗钱犯罪适用研究

At last, this paper aims at the development of the anti-money laundering activities in china and makes some suggestions to the Chinese Institute of Certified Public Accountant.

最后本文针对我国反洗钱活动发展情况对我国注册会计师协会提出了一些建议。

the basic principles of financial anti-money laundering the basic principles of financial anti-money laund

金融反洗钱基本原理

surface active agents; evaluation of certain effects of laundering; methods of analysis and test for unsoiled cotton control cloth

表面活性剂.某些洗涤效果的评价.未污染棉对照布的分析和试验方法

surface active agents; evaluation of certain effects of laundering; methods of preparation and use of unsoiled cotton control cloth

表面活性剂.洗涤效果的评价.洁净的对照棉的织品的制备和使用方法

i'd never say what goes on in here. i'd be just as indictable as you for laundering the money!

我不会说出来这里的事情，因为我帮你洗钱，与你一样都会被控告的！

i'd be as indictable as you for laundering that money.

我可以继续为你洗黑钱

noriega appealed against extradition to france where he was convicted in absentia on money laundering charges.

他曾因洗钱罪在法国被缺席审判。

a french court sentenced manuel noriega, a former dictator of panama, to seven years in jail for money laundering.

法国法院判决巴拿马前领导人曼纽尔·诺瑞嘉洗钱罪名成立，判处有期徒刑7年。

this is launders money one of most common ways, is also the chen family early time money laundering way.

这是洗钱最常见的方式之一，也是陈家早期的洗钱方式。