1.
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
2.
Study on the Risk and Resolutions of Money-Laundering of Group Life Insurance
人寿团体保险洗钱风险及监管对策研究
3.
Analysis of Money Laundering Vulnerability in Third-Party Payment and Recommendations on Supervision;
第三方支付业务的洗钱风险分析及监管建议
4.
The principle of risk based approaches and the establishment of Anti-money laundering internal control system of the insurance industry;
“风险为本的方法”原则与保险业反洗钱内控制度建设
5.
Research on Certified Public Accountants Responsibilities and Audit Risk with Respect to Anti-money Laundering;
注册会计师在反洗钱工作中的职能和审计风险研究
6.
To settle the responsibility and obligation of money anti - laundering of financial mechanism through the way of legislation, watch and control the focal point and keep a lookout the financial risk effectively.
通过立法的方式确定金融 机构反洗钱的职责和义务,进行重点监管,有效防范金融风险。
7.
Risk provides an alternative to making money by the sweat of your brow.
风险提供了赚钱的机会。
8.
He is not willing to run the risk of losing his money.
他不愿冒赔钱的风险。
9.
We cannot run the risk (of losing all that money).
我们不能冒（失掉全部钱的）风险.
10.
To risk money on the result of something
打赌，使钱用于冒做某事结果的风险
11.
Long-term investment risks minimum? First-time home buyers spend at least?
长远投资风险最低？首次置业花钱最少？
12.
Why did you fling your money away on that risk?
你为什么要浪费钱去冒那个风险？
13.
Only a rich man can afford to gamble in stocks and bonds.
只有有钱人才冒得起股票投机的风险。
14.
Study on Risk Analysis and Safety Evaluation of Seawall on Qiantang River;
钱塘江海塘风险分析和安全评估研究
15.
The Optimized Operation and Risk Assessment Research of Crude Oil Tank-washing for Modern Oil Tanker;
现代油船原油洗舱优化操作和风险评价研究
16.
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
17.
He lose all his money in some risky venture in south america.
在南美的一些风险投机中他损失了所有钱财。
18.
Putting money into a risky situation is what makes profit.
把钱投入有风险的领域，目的就是为了获得利润。