money washing

improving the ability to fight against money-washing in the re-engineering of business process in commercial banks

在业务流程再造中提高商业银行的反洗钱能力

understanding and improving china's law for fighting money-washing

我国反洗钱的法律制度及其完善

Analyzing thoroughly the new patterns of current capital flight from three aspects: cross-border money washing, RMB flight and investment abroad;

从跨境洗钱、人民币外逃、境外投资三个角度深入分析当前资本外逃的新方式；

on the present situation, cause and countermeasure of the money washing criminal

洗钱犯罪现状、原因与防治措施

on problems in the investigation of money-washing crime and its countermeasures

试论我国洗钱犯罪侦查工作中的难点及对策

john: i can't afford spending more time and money washing my stuff.

我不能再多花时间和钱在洗衣服上了。

on the problems of money washing and finance security in china

我国洗钱与金融安全问题探讨

commodity fund managers i know are still finding large pools of institutional money washing towards them.

我认识的大宗商品基金经理，仍能发现大量机构资金在涌向他们。

Cross-border money washing and capital flight; A Study of Incorporating Cross-Border RMB Transactions into China's Balance of Payment Statistics

跨境洗钱与资本外逃；人民币跨境交易纳入我国国际收支统计的初步研究

new development of money-washing and countermoney-washing in international society

洗钱与国际社会反洗钱的新发展

The other side of the coin of the burgeoning fortunes of the elite of course is the rising discontent from the have-less and have-nots that arises precisely because of the sense that the money washing across China and into the region and across the pacific is mostly ill-gotten.

社会精英阶层财富迅速膨胀的另一面，自然是穷人和无产者不满情绪日益加剧。这种情绪恰恰源于以下认识：在中国大地上奔流、涌入亚太地区、越过太平洋的那些钱，大部分是非法所得。

simply talking about the range of money- washing crime

浅谈洗钱罪的范围问题

many small nabeless countries have become the heaven of money-washing.

许多无名小国成了洗钱的天堂。

that would risk sending speculative money washing into emerging nations such as china, and boost global commodity prices.

如果这样，将可能令热钱涌入中国等新兴市场，并推高全球大宗商品价格。