The British began to copy the French, and the restaurant idea spread throughout the British Empire.

When planning Encyclopaedia Britannica ( 《》), I had to create a table of contents based on the topics of its articles.

在策划《大英百科全书》时,我不得不根据它的文章主题编写一个目录。

高考真题- 2016 天津 阅读D

It is now at the British Library.

《金刚经》现藏于大英图书馆（British Library）。

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The British Museum opened in 1759?

大英博物馆于1759年开放?

高考真题- 2017 江苏 阅读A

Fourth the channel of this crime is not only finance constitute.

四是从对洗钱渠道的限定性方面考察，洗钱不仅限于金融机构，还有其他途径。

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Money laundering is to legalize the proceeds of crime.

洗钱，是将犯罪收益合法化的行为。

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The activity of money laundering has formed organization net.

洗钱活动已经形成犯罪网络组织。

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Recommendations on the Construction of Anti-money Laundering Law in China

对我国《反洗钱法》构建的几点建议

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Talking about the finance management and the prevention the money laundering crime

金融监管与洗钱犯罪控制

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Analyzing the Legislation of the Crime of Money Laundry in Our Country

我国洗钱犯罪立法剖析

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The police investigation netted important new information about money laundering.

警方的调查获得了有关洗钱的重要新信息。

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Second, the anti-money laundering recommendations of anti-money laundering organization.

第二，有关反洗钱的组织对反洗钱的建议。

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The Perfection of Legislation on Anti& money laundering in China

我国反洗钱犯罪的立法完善

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A Reflection on Strengthening to Strike "Money Laundry" Crime

对依法加大打击洗钱犯罪力度的思考

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On The Key Problems About The Legislations Of Anti-Laundering In China

我国反洗钱立法涉及的主要问题

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Anonymity and liquidity, two characteristics important to money launderers, typically do not exist in real estate transactions, the Dechert law firm wrote.

对洗钱者十分重要的匿名和流动性这两个特征，在房地产交易中往往不存在，德杰律师事务所（Dechert）写道。

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With the development of IT, many new technologies are applied in financial service, such as Internet bank, SWIFT, IC card, electronic cash etc. They convenience the society, but they are also used for money laundering at the same time.

网络银行的出现，SWIFT系统、智能卡、电子现金等新技术的应用，便利社会的同时，也为洗钱犯罪提供了新的手段。

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With the bitcoin ATM, users scan their hand to confirm identity, then funds move to or from a virtual wallet on their smartphone. The system limits transfers to$ 1,000 a day, in an effort to curb money laundering and other fraud.

使用比特币ATM机时，消费者要进行手掌扫描，以确认身份，然后再通过智能手机的虚拟钱包进行转账。该系统每天的交易上限为1000美元，其目的在于打击洗钱行为以及其他虚假操作。

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The US Federal Reserve, which is responsible for granting US banking licences, has taken a cautious stance on Chinese banks because of concerns over transparency, corporate governance and, until recently, an absence of a legal framework for tackling money laundering.

负责颁发银行牌照的美联储（Fed）对中国的银行一直持审慎态度，原因是对它们的透明度、公司治理以及缺少反洗钱法律架构存在顾虑。直到最近，中国才制定有关反洗钱法。

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With the gradual opening of China's financial industry after its accession to WTO, criminals, taking advantage of its rapid economic development and imperfect legislation, regard China as their new base for money laundering, bringing about severe challenges to China's anti-money-laundering operations.

随着加入WTO后中国金融业的逐步开放，犯罪分子利用中国经济发展迅速而法律尚不够健全的特点，将中国作为他们洗钱的新据点，中国反洗钱工作将面临巨大的挑战。

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Chapter V analyzes briefly the existing problems of UCP 600-fraud and deferred payment letters of credit and money laundering.

第五章对于UCP600现存的一些问题，包括欺诈和延迟付款问题以及洗钱问题进行了简要分析。

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