- 双语例句 更多例句
The Problems of the Law System of Precaution Against Money Laundering and Some Suggestions
我国预防洗钱立法体系存在的问题与建议
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Present Situation and Perfect Measures of Money Laundering Crime in Our Criminal Law
论我国刑法中的洗钱罪的现状及完善措施
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美国利用共产党政府进行所谓的洗黑钱和伪造100美金纸币.
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Difficulty and Strategy of Anti-money Laundering Supervision in Network Economy
网络经济下反洗钱监管的难点与对策
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An algorithm of increment clustering based on the application of detecting money laundering
基于反洗钱应用的一种有效的增量聚类算法
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They helped repatriate Brenda Martin , a Canadian convicted of money laundering in Mexico.
他们帮助在墨西哥犯有洗钱罪的BrendaMartin遣返回国.
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An example of privacy protection data integration in anti money laundering is introduced.
并介绍了一个反洗钱领域隐私保护数据集成的实例。
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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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Design and Implementation of Anti-Money Laundering Project in Commercial Bank
商业银行反洗钱系统项目的设计与实现
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警方称,她因操作信用市场, 内部交易, 洗钱和诈骗等罪行被通缉.
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It is suitable that the scope of upstream crime of the money laundering enlarge to seven.
摘要《刑法修正案(六)》将洗钱罪的上游犯罪扩大到七种,是较为适当的.
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The money laundering has also destructed the finance management order and safe in China.
洗钱也对我国的金融管理秩序及金融安全造成了严重危害，它严重破坏一国与国际的社会信用基础，同时也引发了各种严重的社会问题。
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- 相关词组
- allocate money to把钱分配给
- deposit moneyn.银行活期存款;
- money market fund货币市场基金;
- slush money贿金
- money that is owing欠款;
- easy money policy放松银根[信贷]政策;
- coin moneyn.迅速致富，大发其财;
- easy moneyn.来得容易的钱;易被榨出钱来的低息贷款;来得容易的非正当收入;在钱上好商量的人;
- money crazy发钱寒
- make the money fly乱花钱，挥金如土;
- money paid for sth purchased or received for sth sold价款
- money hungry减肥金钱大考验
- donate money to assist赞助;
- telegraphic money order电汇；电汇汇单
- for love or money不管一切;
- Ready moneyn.现款;现金;现钱;
- earnest moneyn.定金;
- money minded向钱看
- original purchase money原购入价
- door money入场费;
- 今日热词
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- servant n.仆人，佣人，雇工;[美]奴仆，奴隶;官吏，公务员，服务员;随员，献身…的人;
- ad hoc adj.特别的;临时的;特设的;adv.特别地;
- ceiling n.天花板，顶棚;上限;最高飞行限度;
- chiq 驰球
- basketball n.篮球（运动）;
- oil n.油;石油;油画;燃油;vt.给…加油;
- so far 到目前为止，迄今为止;
- ProcessOn 作图工具
- generation n.一代人;一代;一批;产生;代;，一届;一辈(通常认为大约30年);同辈人adj.第…代的;
- close your eyes [电影]闭眼缉凶;闭上眼睛
- disturbing adj.引起烦恼的;
- donate v.赠送;捐献;
