1.
Effect s Analysis of National Anti-Money-Laundering Policies Combinations--A Game Analysis Among National Supervisor,Financial Institutions and Money Launderers;
国家反洗钱政策组合效果分析——国家监管机构、金融机构和洗钱者的博弈分析
2.
It would be much easier to spot money launderers if they wore stripy jumpers and carried bags labelled " swag" .
如果洗钱者都穿着粗条纹外衣，拎着标有“不义之财”字样的袋子，那么银行发现他们就容易多了。
3.
Swiss banks have faced repeated embarrassment over handling funds accrued by former rulers.
瑞士的银行因三番五次为前统治者洗钱而蒙羞。
4.
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
5.
Anti-money-laundering: How Banks Play Host Role --Thoughts on China s money-laundering Crimes and Banking Industry Anti-money-laundering;
反洗钱:银行如何唱“主角”——我国洗钱犯罪与银行业反洗钱工作思考
6.
How much is a set and shampoo?
卷发又洗发多少钱？
7.
How much will it cost to get these rolls of film developed?
洗这几卷底片要多少钱？?
8.
What are the damage for the wash job of my car ?
清洗我的车要多少钱？
9.
The Study on the Externalities and Its Internalization in Money Laundering and Anti-money Laundering;
洗钱与反洗钱的外部性及其内在化问题研究
10.
The Criminal Object of Money-laundering Offences--How money-laundering offences against the financial management order;
洗钱罪的犯罪客体——洗钱怎样危害金融管理秩序
11.
On Development and Perfection of Legislation of Money-laundering Crime in Light of Anti Money-laundering Law;
从《反洗钱法》看我国洗钱罪立法的演进及完善
12.
On The New Development Of International Anti-Laundering And Legislations About Anti-Laundering In China;
国际反洗钱法的新发展与我国反洗钱法治
13.
Money Laundering and Anti-money Laundering Base on the Decisive Tree in Banking;
基于“决策树”的银行业洗钱和反洗钱分析
14.
Money Laundering and the System of Anti-Money Laundering in Banks;
洗钱行为与商业银行反洗钱体系的构建
15.
The status quo of money laundering in china and the research into legal issue of anti-launder money;
中国社会洗钱现象与反洗钱法律问题研究
16.
Enlightenment from International Anti - money Laundering Convention on Anti - money Laundering in Our Financial Field;
国际反洗钱公约对我国金融领域反洗钱的启示
17.
An elementary talk on money laundering and the legislation of anti-money-laundering;
浅议洗钱罪——兼议完善我国的反洗钱立法
18.
Risks of money laundering through gold & jewelry and counter-measures
黄金珠宝业的洗钱风险与反洗钱措施分析