2) anti-money laundering
反洗钱
1.
Problem and suggestion which exist in the anti-money laundering work of the basic financial institutions;
基层金融机构反洗钱工作中存在的问题及建议
2.
Analysis on the Dilemma and Solution of Anti-Money Laundering For China’s Banking Industry;
我国银行业反洗钱困境和路径探析
3.
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
3) anti-money-laundering
反洗钱
1.
The Study on Chinese Anti-Money-Laundering in Financial Circles;
我国金融业反洗钱问题研究
2.
China s Anti-money-laundering Mechanism of Insurance;
我国保险反洗钱机制研究
3.
The Research on International Cooperation of Anti-money-laundering and Chinese Countermeasure;
论反洗钱国际合作及中国的对策
4) money laundering
反洗钱
1.
It is an important issue to identify critical nodes from the complex networks of money laundering crime in the money laundering field.
从错综复杂的洗钱犯罪网络中找出关键性的节点已经成为反洗钱领域的一个重要课题。
2.
In this paper,we have analyzed the characteristics of Chinese foreign exchange money laundering activities,and combined the decision tree approach with financial domain knowledge.
将数据挖掘方法与金融领域知识相结合,研究可疑金融交易识别策略与方法,是我国反洗钱领域的重要基础性工作。
5) anti-money-laundering legislation
反洗钱法
1.
And the lagging behind of China s anti-money-laundering legislation and the structural defects in its legal resources have impaired the smooth and effective operation of anti-money-laundering activities.
由于我国反洗钱法律的滞后、法律资源结构性缺陷等问题的存在,影响了反洗钱行动顺利有效地开展。
6) anti-money laundering law
反洗钱法
1.
In china; although the framework of anti-money laundering legislation system has been built, a systematic anti-money laundering law has not been draft yet, which brings inconvenience to the control and fight of money laundering in China.
虽然我国的反洗钱法律体系正在不断的成熟和完善,但缺乏一部独立的《反洗钱法》,这给我国的反洗钱工作带来了极大的不便。
补充资料：不合格品纠正措施(见纠正措施)
不合格品纠正措施(见纠正措施)
corrective actions for nonconforming product:see corrective actions
bul，卯ping jiuzhe叫euoshi不合格品纠正措施(~tive actions for non-印雨皿吨prt泪uct)见纠正措施。
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