money laundering
美 
英
例句
"We discovered some evidence of money laundering, fraud, and embezzlement, " he said.
“我們發現了一些洗錢、欺詐和貪污的證據，”他說。
It wants the move to be taken to show that there is no danger in doing business with a state accused of counterfeiting and money laundering.
它希望以此表明，與一個被控造假鈔和洗黑錢的國家打交道并不危險。
Police said the amount of money-laundering gang of up to 1 billion pounds.
警方稱，該團伙洗錢金額高達1億英鎊。
Today's meeting is in part an attempt to deal with some of the divisions between the public and private sector on tackling money-laundering.
此次會議的目標之一，是解決公共與私營部門在反洗錢方面的某些分歧。
The ex-leader, his wife, son, daughter-in-law, and brother-in-law have all been named as defendants in a separate money laundering case.
在另外一樁洗錢案中，這位前領導人，他的妻子，兒子，兒媳，大舅子都被列為了被告。
It is an important issue to identify critical nodes from the complex networks of money laundering crime in the money laundering field.
從錯綜復雜的洗錢犯罪網絡中找出關鍵性的節點已經成為反洗錢領域的一個重要課題。
Six men and a woman were arrested in a flat in Yuen Long for handling bets and money laundering, local media said.
據當地媒體報道，警方當日直搗該集團位于元朗的大本營，拘捕涉嫌操縱賭博及洗錢的集團首腦夫婦在內的7人。
The arrests were part of a ten-year federal investigation of both public corruption and an international money-laundering conspiracy.
有關公眾腐敗和國際洗錢集團的調查達十年，這些被捕的人也是調查的組成部分。
With futures markets, this research begins with an analysis on the trade features and summaries three common models of money laundering.
進而結合期貨交易的特點，以及一般洗錢手法的共性，分析并總結出這種新興洗錢行為的兩種典型手法。
Here bribery is considered an effective means to facilitate money laundering, and its significance cannot be overstated.
行賄和受賄是促進洗黑錢活動的有效媒介，其禍害絕對不容忽視。
It's necessary to redefine the concept of money Laundering because of the limitation in the present criminal law.
我國現行刑法下的洗錢罪存在缺陷，應該重新界定洗錢犯罪的概念。
In a papal document to be published today, the Vatican will promise to adhere to European rules that are targeting money laundering.
在一份將于今日公布的書面文件中，梵蒂岡承諾將遵守歐洲針對洗錢活動的規定。
They need to be tight enough to protect users and discourage money laundering, but open enough to allow new services to emerge.
監管要夠嚴才能保護手機銀行使用者的利益，并打擊洗錢洗動。同時，監管要夠松，新的服務才能出現。
Tang Xu said the Chinese anti-money-laundering laws and gradually perfect the system.
唐旭表示，中國反洗錢法律和制度體系逐漸完善。
Three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers.
三名幫兇目前已因洗錢和謀劃欺詐彩民的嫌疑被拘捕。
A simple example of application of this technique corresponds to general business guidelines like Anti-Money Laundering (AML) legislation.
應用這種技術的簡單示例是反洗錢（AML）法這樣的一般性業務方針。
And, in January 2001, Mr Pavlo pleaded guilty to charges of money laundering and wire fraud and served two years in a federal prison.
2001年1月，帕夫洛承認自己犯有洗錢和通信欺詐（wirefraud）罪，最終在一所聯邦監獄服刑兩年。
Financial institutions as the first line of preventing money laundering, is an increasingly important role in anti-money laundering system.
金融機構作為發現洗錢行為、預防洗錢犯罪的第一線，其在反洗錢體系中發揮的作用也日益重要。
In particular, there is now a clear statutory obligation to disclose knowledge or suspicion of money laundering transactions.
尤其，該等修訂清楚載明，披露所知悉或懷疑的清洗黑錢交易是一項法定責任。
Government agencies also provide watch lists required to support regulatory compliance, the war against terror and anti-money laundering.
政府機構還提供監視對象清單，可以使用這些清單幫助防止違法行為、反恐和反洗錢。
But our existing anti-money laundering laws are not enough to improve the system.
但是我國現有的反洗錢的法律制度卻不夠健全和完善。
Mr Chen has denied all charges. His wife and his son have both pleaded guilty to some charges, including money laundering.
陳水扁否認所有罪名。他的妻子和兒子均已承認其中一些罪名，包括洗錢。
The commission's estimates comes from an international operation against money laundering, code-named Gordian, set up in March 2005.
2005年3月，國際社會展開一個代號為Gordian的行動，主要打擊非法洗錢。該委員會的數據估計就來自這次行動。
Italian authorities claimed that the moves were part of a broad investigation into money-laundering.
意大利官方稱此次行動是普遍調查洗錢活動的一部分。
The money was frozen in 2005, after the United States alleged the Banco Delta Asia in Macao was tied to money laundering by North Korea.
美國指稱澳門匯業銀行跟北韓的洗錢活動有牽連，這筆資金2005年被凍結。
On this basis, a detailed analysis of the needs of anti-money laundering reporting system, and system design implementation are discussed.
在此基礎上，詳細分析反洗錢報告系統的需求，并對系統的設計實現進行了論述。
Money-Laundering, refers to conceal or disguise the true source of the proceeds of crime and the nature of its form of legalization.
洗錢是指隱瞞或掩飾犯罪收益的真實來源和性質，使其在形式上合法化的行為。
Through the introduction of this chapter gives us the basic concepts of money-laundering activities have a basic understanding.
通過本章的介紹使我們對洗錢活動的基本概念有了基本的了解。
The legislation details the many forms of money laundering, which under China's definition will include bribe-taking and financial fraud.
這部法律詳細列出了很多種洗錢形式，根據中國的界定，受賄和金融詐騙也被納入洗錢范疇。
The Vatican covets inclusion on lists of jurisdictions deemed to be compliant with international money laundering norms.
梵蒂岡希望自己被列入遵守國際反洗錢規定的司法轄區名單。
This restaurant is just a front for money laundering.
這家餐館僅僅是洗錢的掩護所
In a statement, Hypo Alpe Adria says that these transactions have been reported to Montenegro's anti-money-laundering agency.
海波？阿爾普-阿德里亞銀行在一份聲明中稱，他們已將交易報告給了黑山的反洗錢機構。
Both the subjective and objective constitutive element of money-laundering crime has its particularity.
我國洗錢罪的犯罪構成無論在主觀方面，還是在客觀方面，都有其特殊性。
People simply moved their money- laundering activities away from the United States into Europe .
他們只是把他們的洗錢活動從美國移至歐洲。
However, with the international anti-money laundering principles prevailing in comparison there is still a certain gap.
但是，與國際上通行的反洗錢原則相比仍有一定的差距。
The exposure and freezing three years ago of a money-laundering network centred in Macau caused North Korea considerable anguish.
三年前，朝鮮以澳門為基地的一個洗錢網絡遭到暴露和凍結，此舉給朝鮮造成了相當大的痛苦。
This chapter describes in detail the current status of China's anti-money laundering legislation, as well as the problems faced.
本章詳細的介紹了我國反洗錢立法的現狀以及所面臨的問題。
Money laundering and terrorist financing often display similar features, mostly having to do with concealment and disguise.
洗錢活動與恐怖主義融資活動經常表現出同樣的特征，大部份與隱藏和偽裝有關。
Daily work must comply with the Money Laundering Prevention Requirement and the Code of Conduct.
確保日常的營運必須符合反洗錢制度及行為規范的要求。
This paper suggests CPA to participate in the anti-money laundering activities with a both open and prudent attitude.
本文建議注冊會計師職業以既開放又謹慎的態度參與反洗錢活動。
