查询词典 launderer

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。

Today's special dad is Tzu Chi volunteer Yang Jiuru. In his youth he was the boss of a hostess bar, and a money launderer. He even served a prison sentence for extortion. But all that changed when he took part in a Year Blessing Ceremony, and hear Master Cheng Yen say something that would change his life.

今天第一集为您介绍高雄的杨九如师兄，他在年轻时曾开酒店、地下钱庄，甚至还因恐吓勒索坐过牢；但是参与慈济岁末祝福后改变了，也听到证严上人的开示后，洗心革面。

World War II: Battle of Saipan - Americans take Saipan.

1944年的今天，美国在塞班战役中拿下塞班岛。

When the scorner, the rejecter of truth, has become presumptuous; when the routine of work in the various money-making lines is carried on without regard to principle; when the student is eagerly seeking knowledge of everything but his Bible, Christ comes as a thief.{DA 635.3

当讥诮和拒绝真理的人，到了任意妄为时，当追求财利者罔顾按道义经营谋利时，当学人正在兢兢业业地研究各种知识，而单把圣经丢在一边时，基督要像贼一样来临。