- 更多网络例句与洗钱相关的网络例句 [注：此内容来源于网络，仅供参考]
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Because of the legislative difference among the mainland,Hongkong and Macao, a series of problems has been aroused.It is necessary to enhance inter-regional co-operation in anti-money-laundering,including a reasonable determination of the criminal jurisdiction,the interlocal co-operative investigation of individual cases,the mutual extradition,and the confiscation of the money-laundering incomes,etc.
由于内地与港澳刑法对洗钱罪的立法差异，给打击跨法域的洗钱犯罪提出一系列的问题，内地与港澳共同合作打击跨境洗钱犯罪势在必行，包括合理确定跨境洗钱犯罪的刑事管辖权、拓展区际个案协查、促进三地间相互移交逃犯、加强洗钱犯罪收益的没收等四个方面。
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As such legislation has just come into effect and relevant cases in practice are rare, the judiciary are unfamiliar with this crime, Furthermore, due to the lack of corresponding practical experience, and the wide-ranging scope of this crime which involves penology, finance and criminology as well as the fact that our country hasnt had special anti-money laundering legislation and special financial supervision measures, punishment on and prevention of the crime of money laundering in our country are still in the preliminary stage.
但是，由于我国在反洗钱立法方面才刚刚起步，在司法实践中鲜有案例，司法界对之也感觉陌生，缺乏相应的司法实践经验，加之洗钱犯罪所涉及的领域非常广泛，包括刑法学、金融学、犯罪学等交叉学科领域，而我国尚没有专门针对反洗钱犯罪的专门立法和金融监管措施，使得我国的洗钱犯罪的惩治与预防尚处于摸索经验的初级阶段。
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This text tries to set up a theoretical analyze system—""the economics essence of anti-money laundering—cost and benefit — the institutional choice"", in which money launderer, the bank, and the government supervisor are considered jointly, especially focusing on analyzing the model of anti-money laundering of banking.
运用博弈论方法对银行业中监管机构、商业银行、洗钱者在监管与被监管，进入银行系统与拒绝进入的策略选择和行动方案进行了分析。洗钱和反洗钱是一个重复的不完全信息动态博弈，这一分析主要由两部分组成：洗钱者进入银行系统的博弈；监管机构和商业银行监管与被监管时的博弈。
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At last, the article appeals that we should employ the specialized law and independent related institute, and emphasizes the international assistance including intelligence exchange among countries,international judicial assistance and cooperation, such as in the extraditing and searching evidence, and in the benefits-confiscating or legislation-coordinating.
文章呼吁尽快制定反洗钱法，建立专门的独立的反洗钱机构，加强国际协作，包括国际间的情报信息的交流、国际间司法协助与合作，如洗钱犯罪分子的引渡，洗钱犯罪证据方面的协助，对犯罪收益的国际没收以及各国反洗钱立法的协调和统一。
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It's necessary, who launders money and how they do it and what steps the authoritiesare taking to try to foil money-laundering operations.
本文中，我们将介绍究竟什么是洗钱，为什么要这么做，洗钱的都是些什么人，他们是怎样洗钱的以及有关部门采取了那些措施阻止洗钱犯罪活动等。
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First elaborated anything is the money laundering simply, is also the money laundering concept; Then elaborated the money laundering to be able to cause any harm; Elaborated the money laundering process and the method in detail in the third part, has enumerated some cases, hoped that can let the reader understand launders money the operation way; Narrated in the fourth part how we should guard against and the attack money laundering crime; Last part narrated our country is related a spot small suggestion which the counter-money laundering law as well as the deficiency and I proposed.
首先简单论述了一下什么是洗钱，也即洗钱的概念；然后论述了洗钱能够造成什么危害；在第三部分详细论述了洗钱的过程和方法，列举了一些案例，希望能让读者多了解一下洗钱运作方式；在第四部分讲述了我们应该如何防范和打击洗钱犯罪；最后一部分讲述了我国相关反洗钱立法以及不足之处和我提出的一点小建议。
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Our country counter- money laundering legislation more and more is receiving in social the widespread attention, but as a result of all sorts of reasons, at present our country counter- money laundering law system not yet establishes perfectly, lacks instead launders money the preventive legal rule, only makes the stipulation in the department rules and regulations to the financial organ counter- money laundering system, but the counter- money laundering coordination mechanism establishment also endlessly consummates, in or has the place with under the foreign contrast research which very many needs to improve and to consummate, therefore further strengthens our country counter- money laundering coordination mechanism the establishment consummation, is an arduous duty.
我国的反洗钱立法在越来越受到社会上的广泛关注，但是由于种种原因，目前我国反洗钱法律制度尚未建立健全，缺乏反洗钱预防性法律规定，仅在部门规章中对金融机构反洗钱制度做出规定，而反洗钱协调机制的建立也不尽完善，在与外国的对比研究下还是有很多需要改进和完善的地方，所以进一步加强我国反洗钱协调机制的建立完善，是一项艰巨的任务。
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Under the challenge of persistently consolidating anti-money laundering measures in banking industry,the launderers begin to use insurance coverage as new laundering tools.
近年来，随着银行业反洗钱力度的不断加大，利用银行系统洗钱的风险越来越高，洗钱者于是开始将保险产品作为其新的洗钱工具。
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Under the challenge of persistently consolidating anti-money laundering measures in banking industry,the launderers begin to use insurance coverage as new laundering tools.
保险洗钱的形式演进，保险信托，免费论文摘要：在银行业不断加大反洗钱力度的情况下，洗钱者开始将保险作为其新的洗钱工具。
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Under the challenge of persistently consolidating anti-money laundering measures in banking industry,the launderers begin to use insurance coverage as new laundering tools.
在银行业不断加大反洗钱力度的情况下，洗钱者开始将保险作为其新的洗钱工具。经过全行业的共同努力，我国保险业反洗钱已经取得了很大的成绩。
- 更多网络解释与洗钱相关的网络解释 [注：此内容来源于网络，仅供参考]
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laundering：洗钱
对需求者而言,如何将这些资金汇到安全、可靠、隐密、又方便的国家,是智慧的选择:像美国这种查洗钱 (Laundering) 查得很紧的国家,似乎将每笔大额资金看成与Osama bin Laden有关,绝对不是理想的地点;瑞士银行声誉颇著,
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laundering：洗钱; 洗刷(赃款);;赃款
launder;洗(钱);清洗;; | laundering;洗钱; 洗刷(赃款);;赃款 | laundering of drug related money;清洗毒资;;
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money laundering：洗钱
洗钱"(Money Laundering)是指将毒品犯罪.黑社会性质的组织犯罪.恐怖活动犯罪.走私犯罪或者其他犯罪的违法所得及其产生的收益.通过各种手段掩饰.隐瞒其来源和性质.使其在形式上合法化的行为.现代各国法律对洗钱的解释不完全相同.金融机构反洗钱比较权威的机构巴塞尔银行法规及监管实践委员会.从金融交易角度对洗钱进行了
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money laundering：洗钱活动
Hancock发言人称,加拿大皇家骑警正在介入对传言所称正在进行的洗钱活动(money laundering)进行调查. Alberta省之所以卷入此案是因为传言Gordon曾在该省的Edmonton的一家银行业务咨询公司工作过,并曾设立海外银行帐户.
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money laundering：洗钱 洗钱
穆斯林禁止非法收入,禁止"洗钱" "洗钱"(money laundering)是指将毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、走私犯罪或者其他犯罪的违法所得及其产生的收益,通过各种手段掩饰、隐瞒其来源和性质,使其在形式上合法化的行为.
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megawatt laundering：兆瓦洗钱;为逃避州的价格控制而进行的跨州电力买卖
dot snot 年轻的网络公司百万富翁 | megawatt laundering 兆瓦洗钱;为逃避州的价格控制而进行的跨州电力买卖 | sudden loss of wealth syndrome 财富丧失综合症
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anti-money laundering：反洗钱
洗钱罪:money-laundry crime | 反洗钱:anti-money laundering | 洗钱罪:Money laundering crime
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anti-money laundering：洗钱
内生性:money multiplier | 洗钱:anti-money laundering | 财物:money and property
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anti-money laundering：金融反洗钱
反洗钱法:Anti-money laundering law | 金融反洗钱:Anti-Money Laundering | 洗钱罪构成要件:making-up of money laundering
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cash laundering：洗钱
喜忧参半 mingled hope or fear | 洗钱 cash laundering | 下放权力给 delegating the management of ... (to ...)