Money Laundering英文翻译_含义_读音_Money Laundering例句

词性释义

洗钱：进行旨在掩盖资金来源的交易的行为，尤其是非法获得的资金。

例句

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洗钱

"We discovered some evidence of money laundering, fraud, and embezzlement, " he said.

“我们发现了一些洗钱、欺诈和贪污的证据，”他说。

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，与一个被控造假钞和洗黑钱的国家打交道并不危险。

Police said the amount of money-laundering gang of up to 1 billion pounds.

警方称，该团伙洗钱金额高达1亿英镑。

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.

此次会议的目标之一，是解决公共与私营部门在反洗钱方面的某些分歧。

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.

在另外一桩洗钱案中，这位前领导人，他的妻子，儿子，儿媳，大舅子都被列为了被告。

It is an important issue to identify critical nodes from the complex networks of money laundering crime in the money laundering field.

从错综复杂的洗钱犯罪网络中找出关键性的节点已经成为反洗钱领域的一个重要课题。

Six men and a woman were arrested in a flat in Yuen Long for handling bets and money laundering, local media said.

据当地媒体报道，警方当日直捣该集团位于元朗的大本营，拘捕涉嫌操纵赌博及洗钱的集团首脑夫妇在内的7人。

The arrests were part of a ten-year federal investigation of both public corruption and an international money-laundering conspiracy.

有关公众腐败和国际洗钱集团的调查达十年，这些被捕的人也是调查的组成部分。

With futures markets, this research begins with an analysis on the trade features and summaries three common models of money laundering.

进而结合期货交易的特点，以及一般洗钱手法的共性，分析并总结出这种新兴洗钱行为的两种典型手法。

Here bribery is considered an effective means to facilitate money laundering, and its significance cannot be overstated.

行贿和受贿是促进洗黑钱活动的有效媒介，其祸害绝对不容忽视。

It's necessary to redefine the concept of money Laundering because of the limitation in the present criminal law.

我国现行刑法下的洗钱罪存在缺陷，应该重新界定洗钱犯罪的概念。

In a papal document to be published today, the Vatican will promise to adhere to European rules that are targeting money laundering.

在一份将于今日公布的书面文件中，梵蒂冈承诺将遵守欧洲针对洗钱活动的规定。

They need to be tight enough to protect users and discourage money laundering, but open enough to allow new services to emerge.

监管要够严才能保护手机银行使用者的利益，并打击洗钱洗动。同时，监管要够松，新的服务才能出现。

Tang Xu said the Chinese anti-money-laundering laws and gradually perfect the system.

唐旭表示，中国反洗钱法律和制度体系逐渐完善。

Three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers.

三名帮凶目前已因洗钱和谋划欺诈彩民的嫌疑被拘捕。

A simple example of application of this technique corresponds to general business guidelines like Anti-Money Laundering (AML) legislation.

应用这种技术的简单示例是反洗钱（AML）法这样的一般性业务方针。

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，帕夫洛承认自己犯有洗钱和通信欺诈（wirefraud）罪，最终在一所联邦监狱服刑两年。

Financial institutions as the first line of preventing money laundering, is an increasingly important role in anti-money laundering system.

金融机构作为发现洗钱行为、预防洗钱犯罪的第一线，其在反洗钱体系中发挥的作用也日益重要。

In particular, there is now a clear statutory obligation to disclose knowledge or suspicion of money laundering transactions.

尤其，该等修订清楚载明，披露所知悉或怀疑的清洗黑钱交易是一项法定责任。

Government agencies also provide watch lists required to support regulatory compliance, the war against terror and anti-money laundering.

政府机构还提供监视对象清单，可以使用这些清单帮助防止违法行为、反恐和反洗钱。

But our existing anti-money laundering laws are not enough to improve the system.

但是我国现有的反洗钱的法律制度却不够健全和完善。

Mr Chen has denied all charges. His wife and his son have both pleaded guilty to some charges, including money laundering.

陈水扁否认所有罪名。他的妻子和儿子均已承认其中一些罪名，包括洗钱。

The commission 's estimates comes from an international operation against money laundering, code-named Gordian, set up in March 2005.

2005年3月，国际社会展开一个代号为Gordian的行动，主要打击非法洗钱。该委员会的数据估计就来自这次行动。

Italian authorities claimed that the moves were part of a broad investigation into money-laundering.

意大利官方称此次行动是普遍调查洗钱活动的一部分。

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.

美国指称澳门汇业银行跟北韩的洗钱活动有牵连，这笔资金2005年被冻结。

On this basis, a detailed analysis of the needs of anti-money laundering reporting system, and system design implementation are discussed.

在此基础上，详细分析反洗钱报告系统的需求，并对系统的设计实现进行了论述。

Money-Laundering, refers to conceal or disguise the true source of the proceeds of crime and the nature of its form of legalization.

洗钱是指隐瞒或掩饰犯罪收益的真实来源和性质，使其在形式上合法化的行为。

Through the introduction of this chapter gives us the basic concepts of money-laundering activities have a basic understanding.

通过本章的介绍使我们对洗钱活动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.

这部法律详细列出了很多种洗钱形式，根据中国的界定，受贿和金融诈骗也被纳入洗钱范畴。

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。

1·The investigators have uncovered paperwork that ties the suspect to the money laundering scheme.

调查人员已经发现了与疑似洗钱计划有关的文件。

2·Some of them were also charged with money laundering.

其中的一些人还被指控犯有洗钱罪。

3·Thanks to international campaigns against money laundering and illegal tax evasion, today's successful tax havens thrive not because of crookery, but because they are well run and well regulated.

多亏反对洗钱和非法逃税的国际行动，今天成功的避税港的繁荣，不是因为欺诈，而是因为他们进行良好的经营以及监管。

4·Of the group's 12 MEPs elected at the last Euro-election, one was subsequently jailed for fraud and another has been charged with false accounting and money laundering (which he denies).

欧洲选举最终选出的(独立党)12名议员中，有一人随后被判诈骗入狱，还有一人被指控作假帐和洗钱(但他否认这些指控)。

5·Some of those arrested were charged with serious offences -possessing guns or money laundering, for instance -and others with trivial ones, such as driving and drugs violations.

一些被逮捕的人员被指控为刑事罪，如持有枪械或洗钱行为，另一些被指控为轻微过失，如违章驾驶或滥用药品。