The territory implemented a new anti-money laundering law in mid-2012, and the South China Morning Post reported in June that the HKMA's first investigations under the law are in progress.

HSBC, meanwhile, was fined$ 700m for money laundering in Mexico.

与此同时，汇丰（HSBC）因在墨西哥参与洗钱而被罚款7亿美元。

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Research on Anti-money Laundering System Based on Multi-agent and Customer Pattern Recognition

基于多Agent客户识别的反洗钱系统研究

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I know lawyers who launder money and they make more than I do.

我认识一些洗钱的律师，他们挣得比我多。

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The US Treasury yesterday banned American banks from dealing with Banco Delta Asia, after an investigation concluded that the Macao bank had helped North Korea launder money.

美国财政部昨日宣布，禁止美国各家银行与汇业银行（Banco Delta Asia）进行业务往来。此前有调查发现，这家澳门银行曾帮助朝鲜洗钱。

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Instead of facing the expected beach and gentle slope they found themselves at the bottom of steep cliffs, offering the few Turkish defenders an ideal defensive position.

军队本来预期的海滩和小坡，意外地变成陡崖之底，结果使数量甚少的土国防御者处于有利位置。

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However, in the existing literatures, this view of indispensable analysis from human nature on the Civil Law is ignored by law scholars of our country.

然而，从现有的文献来看，这一从人性方面对民法不可或缺的分析视角却为我国法学者所忽视。

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In recent years, along with the wish service enterprise's vigorous development, the university student volunteer became our country volunteer troop an important force.

近年来，随着意愿效劳事业的蓬勃开展，大学生意愿者成为我国意愿者队伍的一支重要力气。

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The chapter includes the analysis of principle of presumption of fault, no fault liability principle and the presumption of fault with the principle of equity.

本章对过错推定原则、无过错责任原则以及过错推定与衡平责任结合原则进行了分析，并阐述了我国用工者责任归责原则的演进过程。

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In case a foreigner or a person of non-nationality applying for naturalization as a R.O.C. national shall make certain of his/ her Chinese family name.

外国人、无国籍人申请归化我国国籍者，于申请归化时，应确定其中文姓氏。

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According to the existing literature, the Chinese researchers study is limited by the standard Financial Management theory framework, there are not many breakthroughs.

根据现有的文献来看，我国研究者对股票价格影响的因素的研究还基本上限于标准财务管理理论框架中，突破并不多。

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Since OE Kenzaburo ( 1935&) won the Nobel Prize for Literature in 1994, he gradually into the vision of our researchers.

自从大江健三郎（1935～）1994年获得诺贝尔文学奖之后，他才逐渐进入了我国研究者的视野。

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Design focusing on visual problems has become an urgent need with the trend of more and more visually impaired and old people presenting.

随着我国视障者与老年人的快速增多，使着重考虑视觉问题的设计成为一种必要。

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The study of quality of the began in American from the 1950s, in the 1980s researchers in China began to study.

生活质量的研究始于20世纪50年代美国，80年代中期开始进入我国研究者的视野。

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In 1999, our lawmakers will title retention system transplantation in the law of contract ( 134).

1999年，我国立法者将所有权保留制度移植在《合同法》中（第134条）。

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Chinese tourists mainly travel with the aim to study, to explore, and to eliminate stress.

我国旅游者的旅游动机主要源于学习、探索、消除心理压力的需要。

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This paper takes network topics as samples to examine the expression of travel motivations of Chinese tourists.

本文的实证研究部分，以网络话题为样本，分析了我国旅游者的旅游动机表达。

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To better safeguard the interests of consumers, is our country legislation faces a difficult task.

更好地维护消费者的合法权益，是我国立法者所面临的一项艰巨任务。

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All of the questions need our researchers to answer through value relevant study about intangible assets.

这一系列问题需要我国研究者通过无形资产价值相关性研究来作出回答。

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Study on the Protection of Tourists' Rights and the Constitution of Harmonious Tourism in Our Country

我国旅游者权益保护与和谐旅游构建研究

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On the Relative Stability of Attention in the Psychological Developmental Stage of English Learning

我国学习者英语心理发展阶段规划中注意的相对稳定性

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