2) launder money risk
洗钱风险
1.
This article makes the thorough discussion to the current situation and the existence question and the guard strategy of launder money risk for the anti-launder money work of our country.
本文对当前我国反洗钱工作面临形势和存在问题及洗钱风险防范策略作深入探讨。
3) These was lots of money in the safe.
保险柜有很有钱。
4) coffers full of money
装满钱的保险柜
5) Risk-based approach on anti-money laundering
基于风险的反洗钱方法
6) money laundering
洗钱
1.
Attaching great importance to money-laundering crime and improving our anti-money laundering mechanism;
重视洗钱犯罪,完善我国反洗钱机制
2.
A Study of Mainland China and Hong Kong s Anti Money Laundering Cooperation Issue;
中国内地与香港反洗钱合作问题研究
补充资料：洗钱
1.见"洗儿钱"。
说明：补充资料仅用于学习参考，请勿用于其它任何用途。
参考词条