1) trade-based money laundering (TBML)
贸易洗钱
2) 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
3) money-laundering
洗钱
1.
Hong Kong s laws and international co-operation to fight against the money-laundering;
香港反洗钱立法及其与国际社会的合作简述
2.
Study on the Method to Supervise and Monitor Money-Laundering;
反洗钱监管与监测的方法研究
4) money laundry
洗钱
1.
With money laundry tapping insurance companies,preventing and fighting against it has become one of the focuses in financial anti-money laundry today.
随着洗钱领域逐渐向保险机构延伸,防范并打击保险洗钱成为目前金融业反洗钱的重点之一。
2.
Money laundry is an international wide criminal.
洗钱是一种国际性的犯罪 ,本文以刑法理论为指导 ,以修订后的《中华人民共和国刑法》为依据并参考有关的国际公约和国外立法 ,从洗钱犯罪的概念和特征入手 ,对洗钱罪的特点进行了研究 ,对国际反洗钱犯罪立法和我国反洗钱犯罪的立法状况及完善作了较为深入的探讨 ,并就控制和预防国际洗钱犯罪提出了具体对
5) money-washing
洗钱
1.
New Development of Money-Washing and Countermoney-washing in International Society;
洗钱与国际社会反洗钱的新发展
2.
Discussions about money-washing and anti-money-washing in China;
洗钱与我国反洗钱问题研究
3.
On Management Modernization of Terror Organizations and New Characteristics of Money-washing Crimes;
恐怖组织管理现代化及洗钱活动新特点
6) laundering
[英]['lɔ:ndə] [美]['lɔndɚ]
洗钱
1.
Probe of the law question about laundering and anti-laundering;
洗钱与反洗钱法律问题探微
2.
The success of terrorist organization s crime of laundering means the decriminalization of terrorist organization s black money that is got through illegal channels such as smuggling and drug trade.
恐怖组织洗钱犯罪的成功,意味着使恐怖组织通过走私、贩毒等非法渠道获得的"黑钱"合法化。
3.
In order to attain their criminal goals, criminals always try to conceal the illegal resources of their income, thus bringing about the activities of laundering more or less.
经济犯罪的贪利性特点决定了它的资金流动的必然性,而犯罪分子为了实现其犯罪目的,会试图隐瞒犯罪收入的来源,这就决定了经济犯罪过程中会或多或少地存在洗钱行为。
补充资料：对外贸易和国际贸易
对外贸易和国际贸易：国家之间的商品交换活动，从一国来看便是对外贸易，从国际范围或世界范围看，则是国际贸易或世界贸易，国际贸易是世界各国的对外贸易的总称。
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