1) Means of money-laundering
洗钱方式
2) money laundering methods
洗钱方法
1.
A typical and entire money laundering process may be divided into three stages: placement, layering and integration, and from which many common money laundering methods derive.
一个典型、完整的洗钱过程可以分为放置、培植以及融合三个阶段 ,围绕这三个阶段 ,衍生出许多常见的洗钱方法。
3) On the Behavioral Patterns of the Crime of Money Laundering
论洗钱罪行为方式
4) Money laundering crime and its forms
洗钱犯罪及其方式
5) anti-money laundering model
反洗钱模式
1.
Comparing these with our country s anti-money laundering punishment model,mechanism and force,it proposes that we build up anti-money laundering model,strength the force of punishment to all kinds of behavior of anti-money laundering related,construct credit system,etc.
本文通过对美国反洗钱惩罚机制和措施的剖析,对比我国在反洗钱处罚模式、机制和力度上存在的问题,提出了建立适合我国国情的反洗钱模式;加大量刑,追究个人的刑事责任;对包庇、纵容、泄密行为给予重罚;设信用体系,营造反洗钱社会环境等方面的具体对策建议。
6) Studies of Money Laundering Methods
洗钱方法研究
补充资料：油气田开发方式(见油气田生产方式)
油气田开发方式(见油气田生产方式)
development pattern of oil and gas field:see recovery pattern of oil and gas field
a垃d gas月e卫d) 、‘。尸卫Jlent见油气田小冰、*pa士teroof ojl
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