laundering的例句大全

"money laundering" means a kind of financial criminal to make illegal and immoral incomes legal.

洗钱是指将不合法、不道德的收入演化为形式上合法收入的金融犯罪行为。

probe into the protected object of the crime of money laundering --and on the position of it in the branch of criminal law

洗钱罪的保护客体探析--兼论本罪在刑法分则体系中的地位

Risks of money laundering through gold& jewelry and counter-measures

黄金珠宝业的洗钱风险与反洗钱措施分析

the vatican covets inclusion on lists of jurisdictions deemed to be compliant with international money laundering norms.

梵蒂冈希望自己被列入遵守国际反洗钱规定的司法辖区名单。

a research on the juristic issues in the anti-money laundering supervision of the chinese financial institution i. speed up the reforming of financial institution to strengthen the financial administrative enforcement of law.

我国反洗钱金融监管法律问题研究金融行政执法中存在的诸多问题归根结底是一个系统性问题，因此须综合施治，从多方面来加强金融行政执法。

the proposed know your customer rule is designed to deter and detect financial crimes, such as money laundering, tax evasion, and fraud.

拟议规则旨在了解客户制止和侦查金融犯罪，如洗钱、偷税漏税、弄虚作假。

then the paper points out the main approach of international capitals' flowing into or out from china by analyzing money laundering, balance of payments statement and frontier trade in detail.

接着通过对洗钱行为、国际收支平衡表、边境贸易等的详细分析找出国际资本出入中国的主要途径。

evaluating stain removal performance in home laundering

家用洗衣机去污性能的评定

otherwise, for neophytes in laundering poop-stained cloth, an important tip: wash them separately from other laundry.

否则，对新手的洗钱船尾染色布，一个重要的提示：清洗分开洗衣。

a financial institution shall establish a special body for anti-money laundering or designate an internal division for the same.

金融机构应当设立反洗钱专门机构或者指定内设机构负责反洗钱工作。

Chen goes on trial on charges of money laundering, bribery and looting a special presidential fund.

陈水扁被控洗钱 、 贿赂及挪用总统特别经费的案件要在星期一开庭审理.

They say a legal market facilitates the laundering of illegal ivory.

他们认为合法市场使得非法象牙交易更加容易.

They declared her wanted for credit market manipulation, insider trading, money laundering and fraud.

警方称,她因操作信用市场, 内部交易, 洗钱和诈骗等罪行被通缉.

Separate the white clothes from the dark ones before laundering.

洗衣服之前要把白衣服和深衣服分开.

Harmless to fabrics ; laundering with this powder frequently can ensure washed fabrics more brilliant and whiter.

经常使用本品,不伤衣料, 可使织物格外光亮夺目,洁白如新.

S. imposed on the communist government for its alleged money laundering and counterfeiting of $ 100 bills.

美国利用共产党政府进行所谓的洗黑钱和伪造100美金纸币.

Many of Mary's cotton dresses faded from many laundering.

玛莉有许多棉织衣服因经多次洗烫而褪色.

When you finish laundering the last job , we want you to do another.

这次洗完钱后, 我们要你再干一次.

The enzymes chosen for laundering are two three common protein enzymes that readily breakdown food protein.

洗衣用的酶是两三种普通蛋白酶,可以很轻易地分解食物的蛋白.

The main product is: The shuttle weaves the laundering class and the knitting class.

主营产品为: 梭织水洗类和针织类.