- 双语例句 更多例句
Difficulty and Strategy of Anti-money Laundering Supervision in Network Economy
网络经济下反洗钱监管的难点与对策
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The money laundering has also destructed the finance management order and safe in China.
洗钱也对我国的金融管理秩序及金融安全造成了严重危害，它严重破坏一国与国际的社会信用基础，同时也引发了各种严重的社会问题。
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It is suitable that the scope of upstream crime of the money laundering enlarge to seven.
摘要《刑法修正案(六)》将洗钱罪的上游犯罪扩大到七种,是较为适当的.
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警方称,她因操作信用市场, 内部交易, 洗钱和诈骗等罪行被通缉.
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The police investigation netted important new information about money laundering.
警方的调查获得了有关洗钱的重要新信息。
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An example of privacy protection data integration in anti money laundering is introduced.
并介绍了一个反洗钱领域隐私保护数据集成的实例。
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They helped repatriate Brenda Martin , a Canadian convicted of money laundering in Mexico.
他们帮助在墨西哥犯有洗钱罪的BrendaMartin遣返回国.
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The Problems of the Law System of Precaution Against Money Laundering and Some Suggestions
我国预防洗钱立法体系存在的问题与建议
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美国利用共产党政府进行所谓的洗黑钱和伪造100美金纸币.
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Present Situation and Perfect Measures of Money Laundering Crime in Our Criminal Law
论我国刑法中的洗钱罪的现状及完善措施
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Design and Implementation of Anti-Money Laundering Project in Commercial Bank
商业银行反洗钱系统项目的设计与实现
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An algorithm of increment clustering based on the application of detecting money laundering
基于反洗钱应用的一种有效的增量聚类算法
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- 相关词组
- active money活动（流通）货币
- borrow money借钱;
- money for jam<口>容易赚的钱，便宜事儿，不费吹灰之力的事;
- be hard up for money手头拮据;床头金尽;手头困乏;
- allocate money to把钱分配给
- money boxn.[经] 银（钱）箱，金柜;
- for love or money不管一切;
- throw money at something不惜血本做某事;
- push moneyn.给推销员的佣金;
- deposit moneyn.银行活期存款;
- spending moneyn.零用钱;
- door money入场费;
- Ready moneyn.现款;现金;现钱;
- coin moneyn.迅速致富，大发其财;
- easy moneyn.来得容易的钱;易被榨出钱来的低息贷款;来得容易的非正当收入;在钱上好商量的人;
- easy money policy放松银根[信贷]政策;
- telegraphic money order电汇汇单;
- earnest moneyn.定金;
- money market fund货币市场基金;
- danger money危险工作津贴;
- 今日热词
- 热门搜索
- HDT 高分辨地层倾角测井仪;
- sweep v.打扫，拂去;梳（头发）;挥动（手臂）;席卷，扫过;迅速传播;大模大样地走;彻底删掉;延伸;轻松赢得;n.打扫;挥动;搜索，扫荡;广泛性;(道路、河流)绵延弯曲的地带;
- asdfghjkl 爱上对方过后就哭了。
- rain n.雨;（热带地区的）雨季，雨天;雨点般降落的东西;<俚>电子流;vt.& vi.（雨）降下，（使）降落;大量地给，（使）大量落下;
- simplicity n.简单，朴素;质朴，天真;卑贱;无知;
- mistake n.错误;错事;v.搞错;认错;
- so-so adj.一般的；普通的；中等的；不好也不差的;
- separately adv.分别地，另行;分开，单独;分离地;个别地;
- simply adv.仅仅;简朴地;
- attain vt.& vi.达到，获得;遂愿;经过努力到达某事物;vt.达到，实现;获得;到达;
- place n.地方;城镇;场所;…地方;表面的某处;某点;座位;地位;入学机会;队员身份;恰当位置;适当处所;名次;住处;（数学）位;广场名称;adv.到处;
- ballet n.芭蕾舞;芭蕾舞剧;芭蕾舞团;
